Date

Venue

The Bridge Function Room 3,
Aston Rasuna Tower A, 3rd Floor
Jl. HR. Rasuna Said
Jakarta 12920

Time

09:00 (GMT+7)- 10:00 (GMT+7)

Agenda

1. Annual Report of the Company for the financial year ended 31 December 2015 including ratification of the Financial Statements of the Company for the financial year ended 31 December 2015, and further to give full release and discharge (acquit et de charge) from their respective management responsibilities in the Company to the members of the Board of Directors and the Board of Commissioners from supervisory responsibilities in relation to the Company for financial year ended on 31 December 2015 that has been audited by Public Accountant Office of Purwantono, Sungkoro & Surja, to the extent that their actions are reflected in the Financial Statements of the Company for the financial year ended 31 December 2015 on the basis that such actions do not conflict with or violate the prevailing laws and regulation.
2. The delegation of authority to the Board of Directors and the Board of Commissioners of the Company to appoint and determine the fee of the Public Accountant of the Company to audit the Company’s financial statements for the financial year ended 31 December 2016, including to determine the terms and conditions of such appointment.
3. Approval of delegation of authority to the Company's Board of Commissioners to determine the salary and allowance of the Board of Commissioners and Board of Directors of the Company for year 2016.