Date

Monday, May 23, 2016

Venue

Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report of the financial year 2015, including the Company's Activity Report, Board of Commissioners oversight report, and financial statement in 2015, and to release and discharge of all responsibilities (acquit et de charge) to Board of Directors and Board of Commissioners.
2. Determination on the use of the Company's Net Profit of the financial year 2015.
3. Accountability report of the proceeds usage from the Public Offering.
4. Election of a Public Accountant to audit the Company's Financial Statements in the financial year 2015 and authorise to determine the honorarium of the Public Accountant and other requirements.
5. Determination of salaries, honoraria and other benefits for Board of Commissioners and Directors, and / Determination of remuneration for Board of Commissioners and Directors.
6. Changes in the Board members composition.