Date

Thursday, June 22, 2017

Venue

Istana Nelayan Hotel, Jl. Gatot Subroto, KM.5 No.21 Jatiuwung, Tangerang-Banten 15134

Time

10:00 WIB

Agenda

RUPST:

1. 1. The approval of the Annual Report 2016 which includes, among other things, the supervisory reports of the Board of Commissioners and the Board of Directors accountability report for the financial year ended on December 31, 2016, as well as the ratification of the annual financial statements for the financial year ended on December 31, 2016 and granting the full discharge of  responsibility to the Board of Commissioner and Board of Directors (acquit et d charge) for their supervision and management actions for the fiscal year 2016;

   2. Changes the composition of Board of Directors and / or Board of Commissioners of the company;

   3. Approval to determine salaries and allowances of the Board of Commissioners and granted the authorization to the Board of Commissioners to determine the salary and allowance amount for the Board of Directors of the Company for the fiscal year 2017;

   4. Approval to grant the authorization for the Board of Directors on the consideration of the Board of Commissioners to appoint a public accounting firm that will audit the financial statements of the company for the fiscal year 2017 and determine the honorarium amount of of the public accountant.

   EGM:

   <!--[if !supportLists]-->1.       <!--[endif]-->Changes of the location of the Company