Date

Thursday, June 8, 2017

Venue

Le Meridien Hotel
Jend. Sudirman street Kav. 18-20
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

1. The Directors Report of the financial year 2016.
2. Approval and ratification of the Balance Sheet and Income Statement 2016.
3. Approval on the use of the Company's Profit of the financial year 2016.
4. Delegation of authority to Board of Commissioners and/or Board of Directors to elect a Public Accountant Firm for the financial year 2017, and delegation of authority to Board of Directors to determine the honorarium for the Public Accountant