Date

Thursday, September 17, 2015

Venue

Fairmont Hotel - Ballroom 3 Ground Floor
Jl. Asia Afrika No.8 Gelora Bungkarno, Senayan
Jakarta 10270

Time 

10:00 (GMT+7)

Agenda

AGM:

1. The Surveillance Report of Board of Commissioners and Directors on the Company performance for the fiscal year ended on March 31, 2012.
2. Approval of the Annual Report for the fiscal year ended on March 31, 2015.
3. Ratification of The Annual financial statements ended on March 31, 2015.
4. Determination of The Company profit utilization for the fiscal year ended on March 31, 2015 and the dividend distribution.
5. Appointment of Public Accountant for the fiscal year April 1, 2015 - March 31, 2016
6. Re-appointment of the Company Board of Directors and the determination of salary and allowances.

EGM:

1. Approval to the amendments of the Company Articles of Association in complying the Financial Services Authority Regulation.