Date

Friday, June 16, 2017

Venue

Sabha Kirana Room, Level 2
Graha Kirana Building
Yos Sudarso street Kav. 88
Jakarta 14350

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and Ratification of the Company's Annual Financial Statements submitted by the Board of Directors for the fiscal year 2016, including to release and fully discharge of all responsibilities to Board members for the management and supervision conducted during the financial year 2016 (acquit et de charge).
2. Determination and approval on the use of the Company's Net Profit of the financial year 2016.
3. Approval of determining the honorarium for Board of Commissioners, and delegation of authority to Board of Commissioners to determine the salary of Board of Directors.
4. Approval to authorise the Board of Commissioners to appoint an independent public accountant registered in the Financial Services Authority, to audit the Company's Financial Statements for the financial year 2017, and to determine the honorarium /fee of an independent public accountant and other appointment requirements in accordance with applicable regulations.
5. Approval of changes in the Board of Directors composition.