Date

Wednesday, May 31, 2017

Venue

Hotel Mulia Senayan Jakarta, Asia Afrika street, Senayan,
Jakarta 10270

Time

14:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2016, and ratification of the Financial Report of the financial year 2016.
2. Approval od the determination on the use of the Company's profits of the financial year 2016.
3. Approval of the election of a Public Accountant to audit the Company's Financial Statements in the financial year 2017.