Date

Wednesday, December 20, 2017

Venue

Emita Room
Grandkemang Hotel, 4th Floor
Kemang street 2 H
Jakarta 12730

Time

10:00 (GMT+7)

Agenda

1. The Board of Directors report regarding the course of the company and the company's consolidated financial statements for the financial year 2016.
2. Ratification of the company's consolidated financial statements for the financial year 2016, and to release and discharge all Board members for the management and supervision conducted in the financial year 2016, as it is reflected in the company's consolidated financial statements for the financial year 2016.
3. Approval to not distribute corporate dividends for the financial year 2016.
4. Approval to authorise the Board of Commissioners to appoint a public accounting firm to audit the company's financial statements for the fiscal year 2017 and other periods in the financial year 2017 if it is deemed necessary, and to authorise the Company's Board of Commissioners to determine the honorarium amount of the public accountant and the other requirements.
5. Approval to authorise the Board of Commissioners to determine the amount of remuneration and benefits for Board members in 2017, and supervise to the input of the remuneration committee and considering the company's financial condition.