Date

Friday, June 9, 2017

Venue

PT. Alakasa Industrindo Tbk.
Pulogadung street No. 4 Pulogadung Industrial Estate
Jakarta 13920

Time

09:00 (GMT+7)

Agenda

1. The Company's Annual Report and ratification of the Financial report (Balance Sheet) and Comprehensive Income statement of the Company in the financial year 2016, and to release and discharge of all responsibilities to all Board members (acquit et de charge) for the management and supervision carried out during the financial year 2016.
2. The profit usage obtain the financial year 2016.
3. Election of a Public Accountant registered in the Financial Services Authority, and a partner of the Johannes Juara and Partners Public Accountant Firm as the Company's Public Accountant to audit the financial statement (balance sheet), comprehensive income statement, and other parts for the financial year 2017.
4. Determination of the amount of salary or honorarium and other benefits of Board members for the financial year 2017