| Date | Friday, June 16, 2017 |
| Venue | PT. Panasia Indo Resources Tbk
Moh Toha street Km. 6
Bandung |
| Time | 09:30 (GMT+7) |
| Agenda | - The Board of Directors Report regarding the course of the Company, and financial administration of the financial year 2016.
- Proposal for the ratification of Balance Sheet and Income Statement of the financial year 2016.
- Determination of Profit/Loss of the fiscal year 2016.
- Election of a Public Accountant to audit the Company's Financial Report for the financial year 2017, and authorise the Board of Commissioners to determine the honorarium of the Public Accountant.
- Confirmation of the Company's shareholders composition.
- Change in the Board of Commissioners composition.
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HDTX - PT. Panasia Indo Resources Tbk
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