Date

Wednesday, June 14, 2017

Venue

Orchid Meeting Room
Grand Tropic Suites' Hotel
Let. Jend.S. Parman street Kav. 3, Slipi
Jakarta 11470

Time

08:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the ratification of the Financial Statements, and Ratification of the Company's Board of Commissioners Oversight Report of the financial year 2016, and to release and fully discharge of all responsibilities (volledig acquit et de charge) to all Board members.
2. Determination on the use of the Company's profits of the financial year 2016.
3. Election of a Public Accountant Firm to audit the Company's Financial Statements for the financial year 2017.
4. Re-appointment of Board members to continue previous duties and authorities.