Date

Monday, May 9, 2016

Venue

Albergo Ballroom, The Belleza Suites, 5th floor
LetJend. Soepeno street No. 34, Arteri Permata Hijau,
Jakarta 12210

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2015 of the Company, regarding the Directors Report on the Company's activity, and the Board of Commissioners Oversight Report, and Ratification of the Company's Financial Statements 2015.
2. Election of the Public Accountant to audit the Company's Financial Statements in the Financial Year 2016.
3. Determination of remuneration for Board of Commissioners and Directors in the Financial Year 2016.