Date

Thursday, April 20, 2017

Venue

Ballroom Hotel, AYANA Midplaza Jakarta,
(d/h) Intercontinental Jakarta MidPlaza,
Jend. Sudirman street Kav. 10-11,
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

1. Approval to replace the Public Accountant Firm to audit the Company books in the financial year 2016, related to the name change of the Public Accountant Firm.
2. The Company annual report of the financial year 2016:
   1. Approval of the Company's annual report.
   2. Ratification of the Company's financial statements.
   3. Ratification of the Board of Commissioners oversight report.
3. Determination on the use of the Company's net profit of the fiscal year 2016.
4. Changes of the Board members composition.
5. ----
   1. Determination of salaries and benefits and/or other benefit for Board of Directors in the financial year 2017.
   2. Determination of salaries and allowances and/or other benefit for Board of Commissioners in the financial year 2017.
6. Election of a Public Accountant for the financial year 2017.
7. Changes to the Pension Fund Regulation related to the changes in the employee retirement age.