Date

Wednesday, May 18, 2016

Venue

Resto Nine
Mayjen. Sungkono street 83,
Surabaya 60242

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2015 and Ratification of the Company's Financial Statements of the financial year 2015.
2. Determination on the use of the Company's Net Profit of the financial year 2015.
3. Determination of remuneration of Board of Directors and honorarium of Board of Commissioners of the Company.
4. Election of the Company's Public Accountant in the financial year 2016.