Date

Venue

Hotel Indonesia Kempinski, 11th Floor
Jl. M.H. Thamrin No. 1
Jakarta 10310

Time

Agenda

1. Approval of the Annual Report including the Company’s Financial Statements and the Board of Commissioners’ Report on its Supervisory Duties for the financial year ended 31 December 2016 and grant of release and discharge of liability (acquit et decharge) to all members of the Board of Directors and the Board of Commissioners of the Company for all actions taken in relation to the management and supervision of the Company in the financial year ended 31 December 2016;
2. Appropriation of the Company's profits for the financial year ended 31 December 2016.
3. Determination of the amount of salary or honorarium and benefits for the financial year 2017 as well as bonus (tantiem) for the financial year 2016 payable to the Board of Directors and the Board of Commissioners of the Company.
4. Appointment of the Registered Public Accountant to audit the Company’s books and accounts for the financial year ended 31 December 2017.
5. Grant of power and authority to the Board of Directors to pay interim dividends for the financial year ended 31 December 2017.