Date

Friday, June 16, 2017

Venue

Diamond Room
Hotel Swiss Belinn Tunjungan
Jalan Tunjungan 101
Surabaya

Time

15:00 (GMT+7)

Agenda

1. Approval of the Annual Report and ratification of the Company's audited Financial Report of the financial year 2016, to release and discharge of all responsibilities to Board members for the management and supervision of supervision in the financial year 2016 (acquit et de charge)
2. Determination of board members’ Honorarium for the financial year 2017
3. Election of a Public Accountant for the Financial Report of the financial year 2017
4. Changes to the Company Management composition