Date

Tuesday, June 6, 2017

Venue

Prama Grand Preanger Hotel
Mahabharata Room Asia Africa street No.18,
Bandung

Time

11:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report of the financial year 2016, including the Company Activity Report, the Board of Commissioners oversight report and the Financial Statements for the financial year 2016, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out during the Financial Year 2016.
2. Approval on the use of the Company's Profit of the financial year 2016.
3. Determination of Remuneration for Board Members for the Financial Year 2017.
4. Authorise the Board of Commissioners to elect an Independent Public Accountant Office to audit the Company's Financial Statements for the financial year  2017, determine the honorarium and other requirements for the appointment