Date 

Friday, June 23, 2017

Venue

The Bellagio Mall, Function Room 1st floor OL-2. 28A Kawasan 
Mega Kuningan Barat Kav.E4.3, South Jakarta 

Time

14:00 WIB

Agenda

1. The Report of the supervisory task of the Board of Commissioners;

2. Approval to the annual report of the Board of Directors and ratification of the Company's annual financial statements for the fiscal year ended on December 31, 2016 and granting the exemption of full responsibility to the Directors and the Board of Commissioners for their management actions and supervisory actions in the fiscal year ended on December 31, 2016 (acquit de charge );

3. Approval to grant the authorization to the Board of Commissioners of the Company to determine the amount of salary and / or other allowance for the Board of Directors and approval to the honorarium and / or other allowances for the Board of Commissioners of the Company;

4. The proposal on the appointment of public accountant to audit the company's books for the fiscal year 2017 and granted the authorization to the Board of Directors of the Company to appoint it, including to determine the honorarium for the public accountant;