Date

Wednesday, June 14, 2017

Venue

Meeting Room of the Company
Limarga Harmony Building, 4th floor
Imam Bonjol street No.72
Jakarta 10310

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Directors Report on the course of the Company and the Company's Financial Administration in the financial year 2016, approval and ratification of the Company's Financial Statements, including the Company's Balance Sheet and Incomes statement in the financial year 2016, approval of the Company's Annual Report and the Board of Commissioners oversight report, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out during the financial year 2016.
2. Approval of the plan to use the Company's profits of the financial year 2016.
3. Election of an Independent Public Accountant Firm to audit the Company's books 2017, and authorise the Directors to determine the honorarium amount for the Independent Public Accountant and other terms of appointment.
4. Re-appointment of the Company's Board members.
5. Determination of salaries and other benefits for Board of Directors, and honorarium and other benefits for Board of Commissioners for the financial year 2017.