Date

Monday, June 19, 2017

Venue

Grand Sahid Jaya, Level 2
Jend. Sudirman street No.86
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, Board of Commissioners Oversight Report and
2. Ratification of the Company's Financial Statements of the financial year 2016.
3. Usage of the Company's Net Profit of the financial year 2016.
4. Election of a Public Accounting to audit the company's book in 2017.
5. Changes of the Board members.
6. Determination of salary and honorarium, and other facilities and allowances for Board members in 2017