Date

Monday, June 19, 2017

Venue

Podium, Level 2
Standard Chartered Tower,
Prof. Dr. Satrio street No. 164
Jakarta 12950

Time

14:30 (GMT+7)

Agenda

1. The Company's Annual Report, including the ratification of the Financial Statements and the Board of Commissioners oversight report of the financial year 2016.
2. Determination on the use of the Company's profit of the financial year 2016.
3. Election of the Company's Public Accountant Firm for the financial year 2017.
4. Determination of Salary or other honorariums and allowances for Board of Commissioners, and authorise the Board of Commissioners to determine Salaries, fees and other benefits for Board of Directors.