Date

Friday, June 8, 2017

Venue

Graha Irama Building, 15-G floor
H.R Rasuna Said street Block x-1, kav 1-2,
Jakarta 12950

Time

10.17  - 10.37 (GMT+7)

Agenda

AGMS:

1. Approval and Ratification of the Annual Report for the Fiscal Year 2017, including the Activity Report, the Board of Commissioners Ovversight report and the Company's Financial Statements, and to release and fully discharge of responsibilities to all board members for all management and supervision carried out, as such action is reflected in the Company's Annual Report in the financial year 2017.
2. Election of a Public Accountant to audit the Company's financial statements for the financial year 2018, and determine honorarium and other requirements.
3. Determination of Salary, Honorarium and other benefits for Board members.