Date

Monday, May 29, 2017

Venue

BEI Seminar Room (Stock Gallery)
Indonesia Stock Exchange Building Tower 2, Level 1
Jend. Sudirman street Kav. 52-53
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, regarding the course of the Company in the Financial Year 2016, including the Board of Commissioners oversight report during the Financial Year 2016, and the Ratification of the Company's Consolidated Financial Statements of the Fiscal Year 2016, and to release and fully discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the Financial Year 2016.
2. Approval of the Determination on the Use of the Company's Net Profit of the Financial Year 2016.
3. Approval of the election of a Public Accountant to audit the Company's Financial Statements for the Fiscal Year 2017, and authorise the Board of Commissioners to determine the honorarium and elect a replacement accountant and other requirements of the appointment.
4. Approval on the delegation of authority to Board of Commissioners to determine the salary or honorarium of Board members for the Financial Year 2017.
5. Approval of the reappointment of Board members, and changes in the Board members composition.