Date

Wednesday, May 18, 2016

Venue

SCTV Studio Room, 8th Floor,
SCTV Tower - Senayan City
 Asia Afrika street Lot 19,
Jakarta 10270

Time

14:00 (GMT+7)

Agenda

1. Approval and Ratification of the Annual Financial Report and Annual Report of the Company of the financial year 2015, including the Board of Commissioners and Directors Report.
2. Determination on the use of the Company's profit and consideration of dividend distribution of the financial year 2015.
3. Election of Board members.
4. Approval of remuneration for Board of Commissioners and Approval ofon the delegation of authority to Board of Commissioners to determine salaries and other remuneration for Board of Directors.
5. Election of a Public Accountant to audit the Company's Financial Statements in the financial year 2016 and authorise the Company's Directors to determine the honorarium of the Public Accountant and other requirements.