Date

Thursday, June 22, 2017

Venue

Auditorium, B2 floor
MNC Tower
Kebon Sirih street No. 17-19
Jakarta 10340

Time

14:00 (GMT+7)

Agenda

1. The Board of Directors Annual Report of the Company of the Fiscal Year 2016.
2. Approval and ratification of the Company's Financial Statements of the Fiscal Year 2016, and to release and fully discharge of all responsibilities to all Board members for the supervision and management conducted in the Fiscal Year 2016 (acquit et de charge).
3. Approval on the use of the Company's profits of the fiscal year 2016.
4. Changes in the Company management composition.
5. Election of an Independent Public Accountant to audit the Company's books for the Fiscal Year 2017, and authorise the Board of Directors to determine the honorarium of the Independent Public Accountant and other terms of appointment.