Date

Friday, May 13, 2016

Venue

Mutiara Dua Ballroom, JW Marriott Hotel, Level 2, DR Ide Anak Agung Gde Agung street Kav E.3.2 No. 1

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report on the course of the Company during the Financial Year 2015, including the Board of Commissioners Oversight Report, and the Ratification of the Company's Financial Statements in the Financial Year, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the Financial Year 2015.
2. Ratification of the Annual Report 2015 of the Partnership and Community Development Program, and to release and discharge of all responsibilities (acquit et de charge) to the Directors and Board of Commissioners for the management and supervision of the Partnership and Community Development Program conducted during the Financial Year 2015.
3. Ratification of Minister of SOE Regulation No. Per-09/MBU/07/2015 regarding the Partnership Program and Community Development Program.
4. Determination on the use of the Company's net profit of the Financial Year 2015.
5. Determination of Tantiem of the Financial Year 2015, salaries for Directors and honorarium for the Board of Commissioners and other facilities and benefits in 2016.
6. Approval of election of a Public Accountant firm to audit the Company's Financial Statements including the PKBL Audit Report 2016 and other periods in the Financial Year 2016.
7. Change of the Company Management.