Date

Friday, June 9, 2017

Venue

Jasmine Room, Level B
Hotel Gran Mahakam
Mahakam street No.6
Jakarta 12130

Time

14:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report 2016, including the Directors Report on the Company's performance of 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 in the financial year 2017, and determine the honorarium of the Public Accounting Firm and other requirements.
4. Determination of honorarium and/or other benefits for Board members.
5. Changes in the Board members composition.