Date

Tuesday, May 16, 2017

Venue

Tempo Building, 5th floor
Palmerah Barat street No. 8, North Grogol, Kebayoran Lama,
Jakarta 12210

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the Ratification of the Financial Statements and the Board of Commissioners oversight report of the Financial Year 2016.
2. Determination on the use of the Company's net profit of the fiscal year 2016.
3. Election of the Company's Public Accountant Firm for the Financial Year 2017.
4. Determination of Salary or Honorarium and Other Allowances of Board Members.
5. Changes in the Board members composition.