Date

Friday, April 28, 2017

Venue

Ambassador Room, B1 floor
Pondok Indah Office Tower 3
Sultan Iskandar Muda street Kav V TA Pondok Indah
Jakarta 12310

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and the Board of Commissioners Oversight report and the ratification of the Company consolidated financial statements of the financial year 2016.
2. Determination on the use of profits of the financial year 2016.
3. Election of an Independent public accountant to audit the Company's books in the financial year 2017.
4. Determination of the honoraria and bonuses of Board members