Date

Wednesday, June 7, 2017

Venue

Hotel Mulia
Asia Afrika street, Senayan
Jakarta 10270

Time

10:00 (GTM+7)

Agenda

1. Approval and Ratification of the Company's Annual Report 2016, including the Directors Report of 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. Election of a Public Accounting Firm to audit the Company's financial statements for the financial year 2017, and determine the honorarium of the Public Accounting Firm and other requirements.