Date

Thursday, May 12, 2016

Venue

Pacific Place Meeting Room 1, 2, 3, 8th floor
Ritz Carlton Pacific Place,
Jend Sudirman street Kav. 52-53
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1. Approval and Ratification of the Annual Report 2015, including the Board of Commissioners Oversight Report and Ratification of the Audited Financial Reports in the Financial Year 2015.
2. Determination on the Use of the Company's Net Profit of the Financial Year 2015.
3. Determination of the Remuneration 2016 of Board members.
4. Approval on the election of a Public Accountant for the financial year 2016