Date

Wednesday, July 5, 2017

Venue

Ratu Prabu Building 1
TB. Simatupang street Kav. 20
Jakarta 12560

Time

14:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Company's Annual Report of the Financial Year 2016, including the Company's Board of Directors Accountability Report and the Board of Commissioners oversight Report in the Financial Year 2016
2. Approval and ratification of the Company's Consolidated Financial Statements of the Fiscal Year 2016
3. Approval to authorise the Board of Commissioners and Directors to elect a Public accountant to audit the Financial Statements for the Fiscal Year 2017, and the determination of the honorarium of the Public Accountant and other terms of appointment. 
4. Approval of Changes in Company Management