Date

Wednesday, May 18, 2016

Venue

Gran Melia Hotel
H. R. Rasuna Said street Kav. X-0, Kuningan,
Jakarta 12950

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and ratification of the Financial Report, the Board of Commissioners Oversight Report of the financial year 2015.
2. Determination of the Company's profit usage.
3. Election of a Public Accountant Firm to audit the Company's books 2016, and determination of terms and conditions of the appointment.
4. Dismissal and Reappointment of the Board of Directors and Board of Commissioners of the Company, and determination of the salaries amount and benefits of the Board of Directors and Board of Commissioners of the Company.
5. Report on appointment of the Company Audit Committee members.