Date

Thursday, November 30, 2017

Venue

Balai Kartini Building
Jend Gatot Subroto street Kav. 37
Kuningan Timur Village
Kecamatan Setiabudi, South Jakarta

Time

14:00 (GMT+7)

Agenda

AGMS:

1. Approval and Ratification of the Company's Annual Report of the Fiscal Year 2014, 2015, and 2016, and to release and fully discharge of all responsibilities to all Board members for the management and supervision carried out in the financial year 2014, 2015, 2016.
2. Changes in the Board members composition, including the Independent Commissioner, and the determination of Honorarium and other Allowances for Board of Commissioners, and salaries and other benefits for Board of Directors.
3. Election of a Registered Public Accountant Firm to audit the Company's books in the financial year 2017.