Date

Wednesday, May 24, 2017

Venue

Hotel JS Luwansa
H.R. Rasuna Said street Kav. C-22
Jakarta 12940

Time

14:00 (GMT+7)

Agenda

1. The Directors Annual Report of the Financial Year 2016, and the Board of Commissioners oversight report in the Financial Year 2016, and the ratification of the Financial Statements, and to release and fully discharge of all responsibilities (valledig acquite de charge) for the management and supervision carried out during the Financial Year 2016.
2. Determination on the use of the Company's Profit of the Fiscal Year 2016, including the bonuses for the Company Management.
3. Determination of the division of tasks and authority between the Board of Directors, and the salary / honorarium and allowances for the Company Management.
4. Appointment of a Public Accountant to audit the Company's Financial Statements 2017.
5. Determination of the Company Management.