Date

Wednesday, September 27, 2017

Venue

Sampoerna Strategic Square, North Tower
Orchid 1-3 Room, 3A floor
Jend. Sudirman street Kav. 46-48
South Jakarta

Time

13:30 (GMT+7)

Agenda

1. Approval of dispensation to Board of Directors of the Annual General Meeting.
2. Approval of the Annual Report 2016 and the Board of Commissioners oversight report, and the ratification of the Company Financial Statements 2016.
3. Determination of Remuneration 2017 for Board members
4. Election of a public accountant to audit the annual account of the financial year 2017
5. Approval of appointments and changes in the Board of Commissioners composition.