Date

Friday, June 9, 2017

Venue

The Atrium
Sampoerna Strategic Square
Jend. Sudirman street Kav. 45
Jakarta 12930

Time

09:30 (GMT+7)

Agenda

1. Approval of the Annual Report, and ratification of the Company Financial Report of the Financial Year 2016.
2. Approval of the determination on the use of net income obtained in the Financial Year 2016.
3. Approval of the dismissal of Purwantono, Sungkoro & Surja's Public Accountant Firm (KAP) as a Public Accountant who audited the Company's annual financial statement in the Financial Year 2016, and authorise the Board of Commissioners to elect KAP to audit the Company's Financial Report for the Financial Year 2017 by taking into account the considerations of the Company's Audit Committee.
4. Approval of the determination on the remuneration package for Board members in the Financial Year 2017.
5. Approval on the appointment of Board members.