Date

Tuesday, June 6, 2017

Venue

K.H. Agus Salim street No.9
Tangerang

Time

13:00 (GMT+7)

Agenda

1. Annual Report of the Company's Board of Directors in 2016.
2. Approval and ratification of the company's balance sheet and income statement of the financial year 2016.
3. Determination on the use of the Company's profits of the financial year 2016, including allowance for reserve funds and cash dividend distribution, and authorise the Directors to take all necessary actions related to the cash dividend distribution.
4. Election of a Public Accountant Firm.