Date

Tuesday, June 6, 2017

Venue

Melati Room
Wisma Indocement, 1st floor
Jend. Sudirman street Kav 70-71
Jakarta 12910

Time

10:00 WIB

Agenda

1. Approval of the Annual Report and Ratification of the Company's Financial Statements in the financial 2016.
2. Determination on the use of the Company's net profit of the fiscal year 2016.
3. Determination of the honorarium of Board members.
4. Election of a Public Accountant.