Date

Tuesday, June 6, 2017

Venue

Kalimantan Room
Shangri La Hotel
Jend. Sudirman street Kav. 1
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Board of Directors Report, regarding the Company's business operations and financial administration for the financial year 2016, and approval and ratification of the Company's audited Financial Statements of the financial year 2016, and approval of the Annual Report, Board of Commissioners oversight report for the financial year 2016, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2016.
2. Approval of the determination on the use of the Company's net profit of the Financial Year 2016.
3. Determination of salaries and allowances for Board of Directors, and the salary or honorarium and allowances for Board of Commissioners in the Financial Year 2017, and delegation of authority to the President Commissioner to carry out the determination of the salary and / or honorarium by considering the proposal from Board of Commissioners, based on the recommendation of the Company's Remuneration and Nomination Committee.
4. Delegation of authority to Board of Commissioners to elect a public accountant to audit the books of the Company for the financial year 2017 and the other terms related to the appointment.