Date

Venue

Narcissus Room, Hotel Mulia
Jl. Asia Afrika, Senayan
Jakarta 10270

Time

10:30 (GMT+7)

Agenda

1. 1. Annual Report of the Board of Directors regarding the Company’s performance for the financial year ended December 31, 2015.
   2. Approval of the Balance Sheet and Profit and Loss Statements for the financial year ended December 31, 2015.
   3. Approval of the amendment of member composition of Board of Directors and Board of Commissioners.
   4. Determination of honorarium and salaries for the Board of Commissioners and the Board of Directors of the Company.
   5. The appointment of Independent Public Accountant to audit the Company financial performance for the year 2016, and give the authority to the Board of Directors to determine the Independent Public Accountant honorarium and other appointment requirements.