Date

Friday, June 13, 2017

Venue

Seminar Room PT. Bursa Efek Indonesia
Indonesia Stock Exchange Building
Jend. Sudirman street Kav.52-53
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1. Annual reports, including the Board of Directors annual report, the Board of Commissioners oversight report, and the approval of the annual financial statements in the financial year 2016.
2. Determination on the use of profits of the financial year 2016.
3. Delegation of authority to Board of Directors to appoint the Company's Public Accountant for the financial year 2017 with the approval of Board of Commissioners, including but not limited, to determine the honorarium of the Public Accountant.
4. Authorise the Board of Commissioners Meeting to determine salaries and allowances for Board of Commissioners, and authorise the Board of Commissioners to determine salaries, benefits, duties and authority of Board of Directors.