Date

Tuesday, June 13, 2017

Venue

Chase Plaza, 12th floor
Jend. Sudirman street Kav.21
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report in the financial year 2016, including the Company's Activity Report, the Board of Commissioners Oversight Report, and the Financial Report in the Financial Year 2016, and to release and fully discharge of all reponsibilities (acquite et de charge) to all Board members for the management and supervision conducted in the financial year 2016 .
2. Determination on use of the Company's Net Profit of the financial year 2016.
3. Election of a Public Accountant to audit the Company's Financial Statements in the financial year 2017, and delegation of authority to determine the honorarium of a Public Accountant and other requirements.
4. Determination of remuneration for Board members.