Date

Thursday, September 15, 2016

Venue

Head Office - PT. Hexindo Adiperkasa Tbk,
Pulo Gadung Industrial Estate,
Pulo Kambing II street Kav. I-II No.33,
Jakarta 13930

Time

10:00 (GMT+7)

Agenda

1. The Board of Commissioners Oversight Report and the Board of Directors Report regarding the course of the Company in the financial year 2016.
2. Approval of the Annual Report of the financial year 2016.
3. Ratification of the Annual Financial Statements 2016.
4. Determination on the Use of the Company Profit 2016.
5. Election of a Public Accountant for the period of financial year April 1, 2016 -March 31, 2017.
6. Reappointment of Board of Directors and determination of salaries and benefits.