Date

Friday, May 20, 2016

Venue

Grand Sabang Function Hall,
Mercure Jakarta Sabang Hotel,
H. Agus Salim street No. 11-13, Gambir
Jakarta 10110

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the financial year 2015.
2. Ratification of the Annual Financial Report 2015 and the Board of Commissioners Oversight Report.
3. Determination on the use of the Company's Net Profit and dividend distribution of the financial year 2015.
4. Appointment / determination of the Board members composition.
5. Determination of salaries and benefits for Board members of the financial year 2016.
6. Election of the Public Accountant for the financial year 2016.