Date

Tuesday, June 13, 2017

Venue

Ibis Harmoni Hotel
Hayam Wuruk street No. 35
Jakarta 10120

Time

14:00 (GMT+7)

Agenda

1. The Company's Annual Report, including the ratification of the Financial Statements and the Board of Commissioners Oversight Report for the financial year 2016.
2. Determination on the use of the Company's profits of the financial year 2016.
3. Election of a Public Accountant to audit the Company's Financial Statements for the financial year 2017, and authorise the Directors to determine the honorarium of a Public Accountant and other requirements.
4. Determination of the salaries and allowances of the Directors, and determination of the honoraria and allowances of Board of Commissioners.