Date

Thursday, June 8, 2017

Venue

Puri Asri Room
Le Meridien Hotel Jakarta
Jend. Suidrman street Kav. 18-20
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report 2016, including the Directors Report on the company's performance in the financial year 2016, the Board of Commissioners Oversight Report and the Financial Report and Income statement of the financial year 2016.
2. Determination on the use of the Company's net profit of the financial year 2016.
3. Delegation of authority to Board of Commissioners to elect a Public Accounting Firm to audit the Company's financial statements in the financial year 2017, and determine the honorarium of the Public Accounting Firm and other terms.
4. Determination of honorarium and / or other benefits for Board members.
5. Changes of the Board members composition.