Date

Friday, June 23, 2017

Venue

Meeting Room 2 PT ICTSI Jasa Prima Tbk., Graha Kirana  7th floor, Suite 7C1,
Yos Sudarso Street No. 88 Sunter, North Jakarta 14350

Time

10:00 (GMT+7)

Agenda

1. Approval of the annual report prepared by the Board of Directors on the circumstances and the course of the Company during fiscal year 2015, including the Board of Commissioner's report on supervisory duties during the fiscal year 2015, as well as providing full responsibility and discharge to all members of the Board of Commissioners for the actions of management and supervision has been run during fiscal year 2015.

2. Approval of the annual report prepared by the Board of Directors on the circumstances and the course of the Company during the fiscal year 2015 including the report of the Board of Commissioners for supervisory duties during the financial year of 2015, as well as providing full responsibility and discharge to all members of the Board of Directors for the actions of management and supervision has been run during fiscal year 2016.

3. Approval on the appointment of Public Accounting Firm to audit the financial statements of the company for fiscal year 2017, and

4. Approval for dismissal the Board of Commissioners and Board of Directors members and reappointing the the Board of Commissioners and Board of Directors members of the Company

KARW - PT. ICTSI Jasa Prima Tbk

Rp 65

-1 (-1,54%)