Date

Thursday, May 19, 2016

Venue

Ballroom 3, Hotel Mulia
Asia-Afrika street, Senayan
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

1. The Company's Board of Directors Report regarding the course of the Company in the financial year 2015.
2. Ratification of the Company's Balance Sheet and Income statement of the financial year 2015, and to release and discharge of all responsibilities (acquite et de charge) to Board of Commissioners and Directors for the supervision and management conducted within the financial year, as reflected in the Company's financial statements.
3. Approval of Determination and the Use of the Company's net profit of the financial year 2015.
4. Delegation of authority to Board of Directors to elect a Registered Public Accountant Firm for the financial year 2016 and determine the honorarium of the Public Accountant and other terms of appointment.
5. Delegation of authority to the President Commissioner to determine the salary amount and benefits of the Board of Commissioners, and authorise the Board of Commissioners to determine the salary and allowances of the Company's Directors.
6. Approval to the change of the Company management.
7. Accountability report of the proceeds usage from the public offering.