Date

Thursday, April 20, 2017

Venue

Holiday Inn Cikarang Jababeka,
Jababeka street Kav. A-2,
Jababeka Industrial area 1,
Cikarang - 17530

Time

10:00 (GMT+7)

Agenda

1. The Board of Directors Report, regarding the course of the Company and Financial Administration in the financial year 2016, and approval and ratification of the Financial Report, Comprehensive Income Statement in the financial year 2016, approval of the Annual Report and the Board of Commissioners Oversight report, and to release and fully discharge of all responsibilities (Acquit et de Charge) to all Board members for the management and supervision carried out in the financial year 2016.
2. Determination on the plan to use the Company's profits of the financial year 2016.
3. Election of a Public Accountant to audit the Company books in the financial year 2017, and authorise the Company Directors to determine the honorarium and other requirements for the appointment.
4. Determination and/or appointment of the Board members composition, and/or determination of salary/honorarium and/or other benefits for Board members.