Date

Thursday, June 8, 2017

Venue

Seminar Room of the Company
Pulo Ayang street Kav. R-1
Pulogadung Industrial Area,
Jakarta 13930

Time

10:00 (GMT+7)

Agenda

1. Approval of the Board of Directors Annual Report, regarding the course of the Company during the financial year 2016, including the Board of Commissioners Oversight Report of the financial year 2016, and the ratification of the Company's Annual Financial Report for the financial year 2016.
2. To release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out during the period 2015-2016, as such actions reflected in the Annual Financial report.
3. Determination on the use of the Company's net profit of the financial year 2016.
4. Appointment of the Company management.
5. Delegation of authority to Board of Commissioners to elect a Public Accountant (AP) and Public Accountant Firm (KAP), and determine the honorarium amount and other requirements to audit the financial year 2017.
6. Approval of remuneration for Board of Commissioners, and authorise the Board of Commissioners to determine the remuneration for Board of Directors.