Date

Friday, May 19, 2017

Venue

Westin-Kuningan Hotel
H.R. Rasuna Said street Kav. C-22 A
Jakarta 12940

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2016, and Ratification of the Company Financial Statements in the financial year 2016, and to release and fully discharge of all responsibilities to all Board members for the management and supervisory carried out during the financial year.
2. Election of Public Accountant Purwantono, Sungkoro & Surja to audit the Company Financial Statements in the financial year 2017.
3. Changes in the Board members composition.
4. Determination on the use of Company profits of the financial year 2016.
5. Determination of the salary and allowances of Board of Directors in the financial year 2017.
6. Determination of the honorarium of Board of Commissioners in the financial year 2017.