Date

Thursday, May 19, 2016

Venue

Indonesia Convention Exhibition (ICE)
Convention Center, 1st floor, Garuda Room 5A & 5B
BSD Barat Boulevard Office Park 1, BSD City,
Tangerang 15339

Time

13:00 - 15:00 (GMT+7)

Agenda

1. Approval of the Annual Report, ratification of the Financial Report and ratification of the Company's Board of Commissioners Oversight Report of the Financial Year 2015.
2. Determination on the use of the Company's Net Profit of the Financial Year 2015.
3. Changes in the Board members composition
4. ---
   1. Determination of salaries and benefits for Board of Directors in the Financial Year 2016
   2. Determination of salary or honorarium and other benefits of Board of Commissioners of the Financial Year 2016.
5. Election of the Public Accountant for the Financial Year 2016.