Date

Monday, August 21, 2017

Venue

The Bridge Function Room,Hotel Aston Rasuna, Jl. H.R. Rasuna Said, South Jakarta 12940

Waktu

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report including the financial statements as well as the supervisory reports of the Board of Commissioners for the fiscal year ended on December 31, 2016.

2. Approval and ratification of the balance sheet and income statement for the fiscal year 2016 ended on December 31, 2016.

3. The appointment and arranging the Public Accountant to audit the Company's financial report for the fiscal year 2017.

4. Changes the composition of the management of the company.