Date

Thursday, June 8, 2017

Venue

Jaya Building, 12th floor
MH. Thamrin street No. 12
Jakarta 10340

Time

13:30 (GMT+7)

Agenda

1. Approval and ratification of the company's annual report, and the Board of Commissioners oversight report of the financial year 2016, including the company's financial statements and Comprehensive Income Statement of the financial year 2016, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members.
2. Determination on the use of profits of the financial year 2016.
3. Election of a public accounting firm to audit the Company's books  2017 by Board of Commissioners, and authorise the Company's Directors to determine the amount of honorarium for public accountants.
4. Determination of the Board members composition.
5. Determination of wage and other salaries and / or benefits for Board of Directors, and honorarium and / or other benefits for Board of Commissioners.