Date

Thursday, November 16, 2017

Venue

Panin Bank Building, 4th Floor, Hall B
Jend Sudirman street Kav.1
Jakarta 10270 

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's annual report, including the Board of Commissioners oversight reports, and the Company's financial statements in the financial year 2016.
2. Determination on the use of the Company's net profit of the financial year 2016.
3. Election of a public accounting firm to audit the Company's books for financial year 2017.
4. Determination of salaries and other benefits for Board of Directors, and honoraria for Board of Commissioners.
5. Changes in the Company management composition.