Date

Thursday, June 15, 2017

Venue

Ciputra Artpreneur Gallery
Mall Lotte Shopping Avenue Level 11
Ciputra World 1 Jakarta
Prof. Dr. Satrio Kav. 3-5 street, Karet Kuningan,
Jakarta 12940

Time

10:00 (GMT+7)

Agenda

1. Approval of the annual report, including the ratification of the financial statements and the Board of Commissioners oversight report of the financial year 2016.
2. Determination on the use of net income.
3. Election of an Independent Public Accountant to audit the Company's financial statements for the financial year 2017, following the determination of honorarium and other requirements of the appointment.
4. Determination of salary or honorarium, and allowances and other facilities for Board members in the financial year 2017.
5. Appointment of the Board members.