Date

Wednesday, March 22, 2017

Venue

Multifunction Room, 3rd floor,
Easton Commercial Centre,
Gunung Panderman street Kav.05 Lippo Cikarang,
Bekasi 17550

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report 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 in the financial year 2016.
2. Determination on the use of the Company profits of the financial year 2016.
3. Changes in the Board members composition, including the Independent Commissioner, and determination of honorarium and other benefits for Board of Commissioners, and salaries and other benefits for the Directors.
4. Election of a Registered Public Accountant Firm to audit the Company's books of the financial year 2017.
5. Approval of the amendments to Article 3 of the Company Articles of Association regarding the Purpose and objective and business activity of the Company, and the Restatement of the Company Articles of Association.