Date

Tuesday, August 15, 2017

Venue

The Bridge Function Room-Hotel Aston Rasuna Jakarta
Komplek Apartemen Taman Rasuna
Jl. H.R. Rasuna Said-Jakarta Selatan

Time

10:00 - 12.00 (GMT +7)

Agenda

1. Approval of the Board of Directors' accountability report regarding the Company for the fiscal year ended on December 31, 2016.

2. Approval and Ratification of the Company's Balance Sheet and Income Statement for the fiscal year ended on December 31, 2016.

3. Approval to the appointment of the Independent Public Accounting Firm for auditting the Company's financial statement for fiscal year 2017.