Date

Wednesday, May 17, 2017

Venue

Galatika building, 4th floor
Harsono R.M. street No.2 Ragunan, Pasar Minggu,
Jakarta 12550

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, and the Company's Work Plan of 2017.
2. Approval on the use of the Company's Comprehensive Profit of the Fiscal Year 2016.
3. Approval on the election of a Public Accountant to audit the Company's Financial Statements for the financial year 2017.
4. Approval of changes to the Company's Board members, including:
   1. The Board members composition for the remaining term of office up to 2021.
   2. Duties and Responsibilities of Board members.
   3. Determination of remuneration, honorarium and/or allowances of Board members.