Date

Wednesday, June 21, 2017

Venue

The Bellevue Suites - Jakarta
H. Nawi street No. 1 Radio dalam,
Jakarta 12420

Time

19:00 (GMT+7)

Agenda

1. The Directors Annual Report on the course of the Company in the financial year ended 2016, and Ratification of the Company Balance Sheet and Income Statement in the financial year 2016.
2. Election of the Company's Public Accountant for the Financial Year 2017, and authorise the Board of Directors to determine the honorarium of the Public Accountant.
3. Determination of the honorarium of Board of Commissioners, and authorise Board of Commissioners to determine the salaries and benefits of the Directors.
4. Changes and Appointment of Board members.
5. Changes and Appointment of the Chair and Members of the Company's Audit Committee.