Date

Wednesday, May 31, 2017

Venue

Company Office
Graha Irama Building, 15-G floor
HR. Rasuna Said street Blok X-1, Kav. 1-2
Jakarta 12950

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report of the financial year 2016, including the Activity Report, the Board of Commissioners oversight report, and the Company's Financial Report, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out, as reflected in the Company's Annual Report in the financial year 2016.
2. Election of a Public Accountant to audit the Company's financial statements for the financial year 2017 and authorise to determine the honorarium and other requirements.
3. Reappointment of the Company Board members.
4. Determination of salary, honorarium and other benefits for Board members.