Date

Tuesday, June 6, 2017

Venue

Mulia Hotel
 Asia Afrika street, Senayan
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and Ratification of the Company's Financial Report for the financial year 2016.
2. Determination on the Use of the Company's Net Profit of the financial year 2016.
3. Changes to the Board members composition.
4. Determination of the amount of salary and other benefits for Board members.
5. Election of a Public Accountant to audit the Company's Financial Report for the financial year 2017.