Date

Thursday, April 20, 2017

Venue

Ball Room, Pullman Hotel Jakarta,
M.H. Thamrin street 59,
Jakarta 10350

Time

13:30 (GMT+7)(

Agenda

1. Approval of the Annual Report and Ratification of the Consolidated Financial Statements, Approval of the Board of Commissioners Oversight Report in the financial year 2016.
2. Approval on the use of the Company's net profit of the financial year 2016.
3. Determination of the honorarium of Board members.
4. Determination of a Public Accountant Firm to audit the Company's Financial Statements in the financial year 2017, and authorise the Directors to determine the honorarium of the Public Accountant.
5. Reappointment of Board of Commissioners.