Date

Friday, June 16, 2017

Venue

Hotel Borobudur Jakarta
Lapangan Banteng Selatan street
Jakarta 10710

Time

08:00 (GMT+7)

Agenda

1. Approval of the 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 financial year 2016.
3. Election of a Public Accountant Firm for the financial year 2017.
4. Determination of remuneration (salary / honorarium and benefits) of Board members.
5. Changes to the Company management composition.