Date

Wednesday, November 15, 2017

Venue

Bakrie Tower, 36th floor, Nusantara Room,
Rasuna Epicentrum, HR Rasuna Said street
Jakarta 12940

Time

10:00 (GMT+7)

Agenda

1. Approval to grant dispensation to the company for lateness to hold the Annual General Meeting of Shareholders of the financial year 2016;
2. Approval and ratification of the Annual Report 2016 and the Company's Financial Report 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 conducted and reflected in the annual report and the financial statements of the Company for the financial year 2016;
3. Election of the company's public accountant for the financial year 2017;