Date

Monday, April 17, 2017

Venue

Indonesia Stock Exchange Building,
Jend. Sudirman street Kav. 52-53,
Jakarta 12190

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Consolidated Audit Financial Statements of the financial year 2016, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out during the financial year 2016.
2. Determination on the use of the Company's net profit of the financial year 2016.
3. The Board of Commissioners Oversight Report during the financial year 2016.
4. Authorise the Board of Commissioners to elect the Public Accountant for the financial year 2017.
5. Determination of salaries and other benefits for Board members in the financial year 2017.
6. Determination of the Company Management composition for the period of 2017 until the close of GMS in the fiscal year 2020.