Date

Venue

Wisma Indocement, 21st Floor
Jl. Jend. Sudirman Kav.70-71
Jakarta 12910

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's annual report including supervisiory report of the Board of Commissioners and ratification of the Company's consolidated financial statements for financial year 2015.
2. Appropriation of the Company's net profit for financial year 2015.
3. Appointment of public accountant firm to audit the Company's book for financial year 2016.
4. Changes of the members of management of the Company.
5. Determination of the salary and other allowances for the Board of Directors and honorarium for the Board of Commissioners of the Company.