Date

Friday, May 12, 2017

Venue

Udaya Room, Level 1
Graha Elnusa
TB. Simatupang street Kav 18,
Jakarta 12560

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2016, including the Board of Commissioners Oversight Report, and Ratification of the Company's Financial Statements 2016.
2. Determination on the use of the Company's Net Profit of the Fiscal Year 2016.
3. Determination of Tantiem 2016 and Remuneration 2017 for Board members.
4. Election of a Public Accountant to audit the annual account of the Fiscal Year 2017.
5. Changes in the Company Management composition.