Date

Monday, June 19, 2017

Venue

Lynt Hotel
2nd floor
Cideng Timur street No. 35
Central Jakarta

Time

 10:00 (GMT+7)

Agenda

AGMS:

1.  Approval of the Company's Annual Report and Ratification of the Company's Annual Financial Statements in the financial year 2016, including the Directors Report and the Board of Commissioners Oversight Report
2. Determination of salary or honorarium and other benefits for the Board members.
3. Delegation of authority to the Commissioner to elect a Public Accountant Firm and determine the honorarium of the Public Accountant to audit of the books of the Company 2017.