Date

Tuesday, June 6, 2017

Venue

Steel Building, Tower C, 9th floor
Pangeran Jayakarta street No.55
Jakarta 10730

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report of the financial year 2016, including the Company's activity report, the Board of Commissioners Oversight Report, and the financial statements of the Financial Year 2016 , and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members.
2. Determination on the use of the Company's net profit of the fiscal year 2016.
3. Election of a Public Accountant to audit the Company's financial statements for the financial year 2017, and authorise to determine the honorarium of the Public Accountant and other requirements.
4. Determination of Salary, honorarium and other benefits for Board members.