Date

Friday, June 9, 2017

Venue

Gozco Building, 5th floor
Darmo street No.54-56
Surabaya

Time

13:30 (GMT+7)

Agenda

1. The Company's annual report, including the Ratification of the Financial Statements and the Board of Commissioners Oversight Reports in the financial year 2016.
2. Determination on the use of Company profits of the financial year 2016.
3. Election of the Company's Public Accountant for the financial year 2017.
4. Determination of salary / honorarium / other allowances for Board members in the financial year 2017.