Date

Friday, June 9, 2017

Venue

Somerset Surabaya Hotel & Service Residence
Kupang Indah street
Surabaya 60189

Time

10:00 (GMT+7)

Agenda

AGMS:

1. The Board of Directors Annual report course of the Company in the financial year 2016.
2. Ratification of the Company's Financial Statements of the financial year 2016.
3. Determination of the salary and honorarium of the Board members.
4. Authorise the Board of Commissioners to elect a Public Accountant to audit in the financial year 2017, and to determine the honorarium of the Public Accountant. 

EGMS:

1. Approval to transfer, right release, or pledge, either in part or all, of the Company's assets related to the Company's debt to creditors, namely banking institutions and/or other financial institutions, within a one-year period from the date of approval in the Meeting.
2. Changes in the Board members composition.