Date

Tuesday, May 16, 2017

Venue

Ballroom 1 Hotel Mulia
Asia Afrika street, Senayan
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

1. Approval of the Board of Directors Report regarding the course of the Company in the Financial Year 2016.
2. Ratification of the Company's Balance Sheet and Income statement in the financial year 2016, and to release and fully discharge of all responsibilities (acquite et de charge) to all Board members for the supervision and management carried out in the financial year.
3. Approval of the Determination on the use of the Company's Net Profit of the financial year 2016.
4. Delegation of authority to Board of Directors to elect a Registered Public Accountant Firm to audit the financial year 2017, and determine the honorarium of the Public Accountant and other terms of appointment.
5. Delegation of authority to the President Commissioner to determine the salaries amount and allowances of Board of Commissioners, and authorise the Board of Commissioners to determine the salaries amount and benefits of the Directors.
6. Changes to the Company Management.