Date

Wednesday, June 14, 2017

Venue

Orchid Meeting Room
Grand Tropic Suites Hotel
Let Jend.S. Parman street Kav. 3, Slipi
Jakarta 11470

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including Ratification of the Financial Statements, and the Board of Commissioners Oversight Report in the financial year 2016, and to release and fully discharge of all responsibilities (volledig acquit et decharge) to Board members.
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 Report for the financial year 2017.
4. Accountability report for the proceeds usage from Limited Public Offering IV (LPO IV).