Date

Wednesday, June 21, 2017

Venue

Wijaya II street No.168 Kebayoran Baru
Jakarta 12160

Time

11:00 (GMT+7)

Agenda

1. Approval and Ratification of the Directors Report, regarding the course of the Company and the financial management in the financial year 2016.
2. Approval and ratification of the Company Financial Statements, including the audited Balance Sheet and Income Statement in the financial year 2016, and approval of the Company's Annual Report, the Company's Board of Commissioners oversight report in the financial year 2016.
3. 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.
4. Approval on the delegation of authority to Board of Directors with the rights of substitution to conduct all necessary actions required related to the Meeting agenda.