Date

Friday, March 10, 2017

Venue

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

Time

14:00 (GMT+7)

Agenda

1. Approval of changes in the Board of Directors composition.
2. Determination of salaries and/or allowances and/or bonuses for Board of Directors, and authorise to Board of Commissioners to determine the salary, honorarium and/or allowances and/or bonuses for Board of Directors.