Date

Tuesday, May 10, 2016

Venue

Nirwana Room, Shangri-La Hotel
May. Jend. Sungkono street 120
Surabaya 60256

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Annual Account of the financial year 2015.
2. Approval on the use of the Company's profit of the financial year 2015.
3. Election of a Public Accountant to audit the Company's books in the financial year 2015 and authorise the Company's Directors to determine the honorarium of the Public Accountant and other terms of appointment.
4. Determination of the honorarium of Board of Commissioners and authorise the Board of Commissioners to determine salaries and benefits for the Directors.
5. Appointment and / or change of the Board of Directors composition.
6. Others.