Date

Friday, June 9, 2017

Venue

Seminar Room 3
Indonesia Stock Exchange Building
Jend. Sudirman street Kav. 52-53
Jakarta 12190

Time

14:30 (GMT+7)

Agenda

1.  ---
   1. Approval and ratification of the Company's Annual Report including the Report of the Company's Board of Directors and the Company's Board of Commissioners Oversight Report in the financial year 2016.
   2. Ratification of the Company's Financial Statements of the financial year 2016.
   3. To release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2016.
2. Approval on the determination of the use of the Company's Net Profit of the financial year 2016.
3. Appointment of an Independent Public Accountant to audit the Company's books for the financial year 2017, and authorise the Board of Commissioners to determine the honorarium and requirements for the appointment. Delegation of authority to Board of Commissioners to determine salary and / or honorarium and / or other benefits for Board members in the financial year 2017.
4. Approval of the appointment and / or changes of Board of Commissioners