Date

Thursday, June 22, 2017

Venue

Meeting Room, 4th floor
PT. Sidomulyo Selaras Tbk
Gunung Sahari II street No.12A
Jakarta 10610

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report of the financial year 2016, including the Company's Activity Report, Board of Commissioners Oversight Report and Financial Report of the financial year 2016, and to release and fully discharge of all responsibilities (acquit et de charge) to Board members.
2. Determination on the use of net income of the financial year 2016.
3. Election of a Public Accountant to audit the company's financial statements in the financial year 2017, and authorise to determine the honorarium of the public accountant and other requirements.
4. Determination of salary, honorarium and other benefits for Board members.