Date

Wednesday, May 3, 2017

Venue

Hotel JS Luwansa
HR. Rasuna Said street Kav. C22
Jakarta 12940

Time

10:30 (GMT+7)

Agenda

1. Approval of the Annual Report 2016 and Ratification of the Consolidated Financial Statements of the financial year 2016.
2. Determination on the Use of the Company's Net Profit of the Fiscal Year Ended 2016.
3. Election of a Public Accountant to audit the Company's books in the financial year 2017, and determine the honorarium for the Public accountant and other requirements of the appointment.
4. Determination of the amount and type of remuneration and other facilities provided by the Company to Board members.
5. Others.