Date

Tuesday, June 20, 2017

Venue

Seminar Room 3 PT. Bursa Efek Indonesia
Indonesia Stock Exchange Building
Jend. Sudirman street Kav.52-53
Jakarta 12190

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Board of Directors Annual Report, the Board of Commissioners Oversight Report, and the ratification of the Financial Statements in the Financial Year 2016.
2. Determination on the use of current profit that attributable to owners of the parent company of the financial year 2016.
3. Delegation of authority to the Company's Board of Commissioners to elect a Public Accountant firm for the Financial Year 2017.
4. Determination of salary/honorarium and allowances for Board of Commissioners, and delegation of authority to Board of Commissioners to determine the salary, benefits, duties and authority of the Board of Directors.
5. Reappointment of Board members.