Date

Monday, May 22, 2017

Venue

Vanda Room 1
Pasadenia Building
Pacuan Kuda street No. 27, Pulomas,
Jakarta 13210

Time

09:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report of the financial year 2016, including the Company Activity Report, the Board of Commissioners Oversight Report, and the Financial Report in the financial year 2016, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the supervision and management conducted in the financial year 2016.
2. Approval on the use of the Company's profit of the financial year 2016.
3. Changes to the Company Board of Commissioners.
4. Determination of the salary and/or honorarium of Board members, and the delegation of authority to Board of Commissioners to determine salary and/or honorarium for Board members.