Date

Tuesday, May 17, 2016

Venue

Grand Ballroom C, Shangri-La Hotel, Level 2,
BNI Kota
Jen. Sudirman street Kav.1
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, Approval and Ratification of the Company's Financial Statements 2015.
2. Use of Company profit of the financial year 2015.
3. Determination of salaries and other benefits for Board of Directors, honorarium and other benefits for Board of Commissioners in the financial year 2016.
4. Election of an Independent Public Accountants to audit the Company's Financial Statements for the financial year 2016, and authorise the Company's Directors to determine the honorarium of the Independent Public Accountant and other terms.
5. Changes in the Board of Commissioners composition.