| Date | Thursday, April 20, 2017 |
| Venue | Ball Room, Pullman Hotel Jakarta,
M.H. Thamrin street 59,
Jakarta 10350 |
| Time | 13:30 (GMT+7)( |
| Agenda | - Approval of the Annual Report and Ratification of the Consolidated Financial Statements, Approval of the Board of Commissioners Oversight Report in the financial year 2016.
- Approval on the use of the Company's net profit of the financial year 2016.
- Determination of the honorarium of Board members.
- Determination of a Public Accountant Firm to audit the Company's Financial Statements in the financial year 2017, and authorise the Directors to determine the honorarium of the Public Accountant.
- Reappointment of Board of Commissioners.
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TURI - PT. Tunas Ridean Tbk
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