Date

Wednesday, June 7, 2017

Venue

Plant 2- PT. Arwana Citramulia Tbk
Gorda street RT 004 / RW003 Kibin - Cikande Serang
Banten 42186

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report in the financial year 2016.
2. Ratification of the Financial Report, containing the Balance Sheet and Income Statement of the financial year 2016.
3. Delegation of authority to determine the honorarium and allowances of Board of Commissioners, and delegation of remuneration (salary, allowances and Bonuses) for Board members.
4. Approval on the use of the Company's Profit of the financial year 2016.
5. Approval on the delegation of authority with the consideration of Board of Commissioners to elect a Public Accountant to audit the Company's Financial Statements for the financial year 2017, and determine the honorarium and other requirements related to the appointment.
6. Changes in the Company management composition.