Date

Monday, March 27, 2017

Venue

Soehanna Hall, Level 2,
The Energy Building,
Jend. Sudirman street Kav. 52-53 SCBD Lot 11A,
Jakarta 12190

Time

13:00 (GMT+7)

Agenda

1. The Board of Directors Report;
2. The Board of Commissioners Report;
3. Approval and Ratification of the Company's Financial Statements of the financial year 2016;
4. The profit usage of the Company and dividend considerations of the financial year 2016;
5. Changes and appointments of Board of Commissioners ;
6. Remuneration approval for Board of Commissioners ;
7. Approval of delegation of authority from shareholders to Board of Commissioners to determine salary and other remuneration for Board of Directors; and
8. Determination of a public accountant to audit the Company financial statements of the financial year 2017.