Date

Wednesday, May 25, 2016

Venue

Travelers Suites Medan Hotel
Listrik street No.15
Field

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including Ratification of the Annual Financial Report and the Board of Commissioners Oversight Report of the financial year 2015.
2. Approval of the determination on the use of the Company's net profit of the financial year 2015.
3. Approval on the delegation of authority to the Company's Board of Commissioners for the election of a Public Accountant to audit the Company's Financial Statements in the financial year 2016.
4. Determination of remuneration (salary / honorarium and allowances) of the Board of Commissioners and Directors in the financial year 2016.
5. Others, related to the meeting agenda.