Date

Friday, June 19, 2017

Venue

Lynt Hotel
Cideng Timur street No.35, Petojo Utara, Gambir,
Jakarta 10130

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2016.
2. Ratification of the Company's Annual Financial Report of the financial year 2016.
3. Election of a Public Accountant Firm and the determination of honorarium of the Public Accountant Firm to audit the Company books in 2017.