Date

Venue

Granada Ballroom, Manara 165 Jakarta, 1st Floor
Jl. TB Simatupang Kav. 1 Cilandak
Jakarta 12560

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report on the business activities and management of the Company for the fiscal year ended on December 31, 2015 and approval of the Financial Statements of the Company (consisting of the Balance Sheet and Income Statement of the Company) for the financial year ended on December 31, 2015.
2. Approval of the use of Net Income in the fiscal year ended December 31, 2015.
3. Approval of the appointment of the Public Accountant as the Company’s Independent Auditor to audit the Company’s books for Fiscal Year 2016.
4. Approval of honorable discharge and reappointment of all members of the Board of Commissioners.