Date

Wednesday, June 7, 2017

Venue

Jaya Building, 12th floor
MH. Thamrin street No.12
Jakarta 10340

Time

10:00 (GMT+7)

Agenda

1. Agenda to ratify the Annual Report of the financial year 2016.
2. Approval on the plan to use the Company's profits of the financial year 2016.
3. Election of a Public Accountant Firm to audit the company for the financial year 2017
4. Determination of the Board members composition.
5. Determination of Service wage and Salaries and or other benefits for Board of Directors, and honorarium and or other benefits for Board of Commissioners in the financial year 2017.