Date

Tuesday, June 20, 2017

Venue

Redtop Hotel
Pecenongan street No.72, Gambir
Jakarta 10120

Time

14:00 (GMT+7)

Agenda

1. Approval and Ratification of the Board of Directors Annual Report, concerning the course of the Company and the Administration of the financial year 2016, and the ratification of the Company's Financial Report, including the Financial report and Income Statement 2016.
2. Delegation of authority to Board of Directors for the election of an Independent Public Accountant to audit the Company's books for the financial year 2017, and determine the honorarium of the Independent Public Accountant and other terms of appointment.
3. Approval of the substitution and/or reappointment of Board members.