Date

Thursday, June 22, 2017

Venue

Time

Agenda

1. Ratification on the extension of term of office, and reappointment of Board members. Approval to grant dispensation for Directors in the submission of the Annual Report and the establishment of the Annual General Meeting of Shareholders of the financial year 2015.
2. Approval and ratification of the Annual Report 2015 including the ratification of the Financial Statements, the Directors 'Report, and the Board of Commissioners Oversight Report of the financial year 2015.
3. Ratification of the election of Public Accounting Firm Kosasih, Nurdiyaman, Mulyadi, Tjahjo & Partners who audited the Company's Financial Statements of the financial year 2016.
4. Approval and ratification of the Annual Report 2016, including the ratification of the Financial Statements, the Directors Report and the Board of Commissioners Oversight Report of the financial year 2016.
5. Election of Public Accounting Firm Kosasih, Nurdiyaman, Mulyadi, Tjahjo & Partners to audit the Company's Financial Statements of the financial year 2017, and authorise the Company's Directors with the approval form Board of Commissioners to determine the honorarium and other requirements of the appointment.
6. Changes in the Board members composition.
7. Determination of salaries and benefits for Board members.