Date

Friday, June 16, 2017

Venue

PT. Panasia Indo Resources Tbk
Moh Toha street Km. 6
Bandung

Time

09:30 (GMT+7)

Agenda

1. The Board of Directors Report regarding the course of the Company, and financial administration of the financial year 2016.
2. Proposal for the ratification of Balance Sheet and Income Statement of the financial year 2016.
3. Determination of Profit/Loss of the fiscal year 2016.
4. Election of a Public Accountant to audit the Company's Financial Report for the financial year 2017, and authorise the Board of Commissioners to determine the honorarium of the Public Accountant.
5. Confirmation of the Company's shareholders composition.
6. Change in the Board of Commissioners composition.