Date

Tuesday, June 20, 2017

Venue

Ruby Function Room
Sheraton Grand Jakarta Hotel Gandaria City
Sultan Iskandar Muda street, Kebayoran,
Jakarta 12240

Time

16:30 (GMT+7)

Agenda

1. Approval of the annual report, including the ratification of the annual financial statements and the board of commissioners oversight report of the financial year 2016, and to release and fully discharge of all responsibilities to all board members for the supervision and management conducted in the financial year 2016
2. Determination on the use of corporate profits of the financial year 2016.
3. Election of the company's public accountant for the financial year 2017.
4. Determination of salary / honorarium and other benefits for board members.