Date

Thursday, June 22, 2017

Venue

Grand Kemang Hotel
Kemang 2H street Kemang
Jakarta 12730

Time

09:30 (GMT+7)

Agenda

1. Approval of the Board of Directors Annual Report, Board of Commissioners Oversight Report, and ratification of the Balance Sheet and Income statement for the financial year 2016, and to release and discharge (acquite et de charge) of all responsibilities to all Board members for the management and supervision carried out within the Financial Year
2. Approval to authorise the Director to elect an Independent Public Accountant Firm to audit the Company's Financial Statements 2017 and other periods in the financial year 2017, and authorise the Directors to determine the honorarium of the Public Accountant.
3. Authorise the Commissioner to determine the remuneration of Directors and the honorarium of Board of Commissioners.