Date

Wednesday, July 5, 2017

Venue

Simatupang 5 meeting room on the 25th floor
Aston Priority Simatupang Hotel
Letjen TB Simatupang street Kav. 9
Kebagusan, South Jakarta 12520

Time

08:00 (GMT+7)

Agenda

AGMS:

1. Approval and Ratification of the Company's Annual Report of the financial year 2016
2. Approval on the delegation of authority to Board of Directors to elect an Independent Public Accountant to audit the Company books in the financial year 2017, and determine the honorarium of the Independent Public Accountant and other terms of appointment.
3. Approval on the determination of the amount of salary, benefits and the other facilities for Board members.