Date

Wednesday, July 12, 2017

Venue

The Company's Training Room
M. H. Thamrin street Km. 4 Cikokol
Tangerang 15117

Time

10.30 (GMT+7)

Agenda

AGMS:

1. Approval of the Company's Annual Report and Ratification of the Company's Financial Statements of the financial year 2016, and to release and fully dishcarge of all responsibilities for Board members.
2. Election of an Independent Public Accountant to audit the Company's books of the financial year 2017.
3. Reappoint of Board members who have ended their term of office.
4. Determination of salaries, fees and / or other benefits for Board of Directors, and salary or honorarium and/or other benefits for Board members in the financial year 2017.