Date

Monday, October 9, 2017

Venue

Balianung Kiani
Menara Hijau Building, 2nd floor
MT Haryono street Kav 33
Jakarta 12770, Indonesia

Time

09:00 (GMT+7)

Agenda

1. Approval of the dispensation to board of directors for the lateness of arrangement of the Annual General Meeting of the financial year 2016.
2. Approval of the company's annual report, including the ratification of the company oversight report, as well as the approval of the company's financial statements for the Financial Year 2016;
3. Determination on the use of the company net profit 2016;
4. Appointment of a public accountant to audit the company's financial statements for the financial year 2017 and determine the honorarium;