| Date | Thursday, June 8, 2017 |
| Venue | Le Meridien Hotel
Jend. Sudirman street Kav. 18-20
Jakarta 10220 |
| Time | 10:00 (GMT+7) |
| Agenda | - The Directors Report of the financial year 2016.
- Approval and ratification of the Balance Sheet and Income Statement 2016.
- Approval on the use of the Company's Profit of the financial year 2016.
- Delegation of authority to Board of Commissioners and/or Board of Directors to elect a Public Accountant Firm for the financial year 2017, and delegation of authority to Board of Directors to determine the honorarium for the Public Accountant
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KICI - PT. Kedaung Indah Can Tbk
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