Date

Friday, April 21, 2017

Venue

Millennium Hotel,
Fachrudin street 3,
Jakarta 10250

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2016 of the Company, including the Company's Activity Report, the Board of Commissioners Oversight Report and the ratification of the Company's Financial Report 2016.
2. Determination of on the use of Profit of the Financial Year 2016.
3. Election of a Public Accountant Firm to audit the Company's Financial Report in the Financial Year 2017.
4. Delegation of authority to the Board of Commissioners to determine the Remuneration for Board Members in the Financial Year 2017.
5. Changes to the Company Management.