Date

Thursday, June 8, 2017

Venue

Wisma Barito Pacific Tower B, level M
Let. Jend. S. Parman street Kav. 62-63
Jakarta 11410

Time

09:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2016, and approval of the Company's Balance Sheet and Consolidated Income Statements of the financial year 2016.
2. Approval on the Use of Company Profit of the financial year 2016.
3. Election of a Public Accountant to audit the Company's books for the financial year 2017.
4. Changes in the Company Management.
5. Approval of the determination on remuneration for Board members in 2017.