| Date | Thursday, June 15, 2017 |
| Venue | Prambanan Temple Room
Grand Sahid Jaya, 2nd street
Jend, Sudirman street No. 86
Jakarta 12920 |
| Time | 15:00 (GMT+7) |
| Agenda | - Approval of the Company's Annual Report of the financial year 2016, and ratification of the Balance Sheet and Income Statement of the financial year 2016.
- Election of a registered Public Accountant to audit the Company's books for the financial year 2017, and authorise the Board of Directors to determine the honorarium amount of the Public Accountant.
- Changes in the Board members composition.
- Determination of salaries, service wage and / or other benefits for Board members.
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POLY - PT. Asia Pacific Fibers Tbk
Rp 17
+1 (+6,00%)
