Date

Wednesday, May 24, 2017

Venue

Kawan Lama Building, 9th floor
Puri Kencana street No. 1 Kembangan
Jakarta 11610

Time

09:30 (GMT+7)

Agenda

1. Approval of the Annual Report, including the ratification of the Annual Financial Statements and the Board of Commissioners Oversight Report of the financial year 2016.
2. Determination on the use of the Company's net profit of the fiscal year 2016.
3. Determination of the honorarium of Board members.
4. Authorise the Board of Directors to elect a Public Accountant for the financial year 2017, and authorise the Board of Directors to determine the honorarium of the Public Accountant.