Date

Wednesday, May 25, 2016

Venue

EPM Function Room, Building A Floor II,
Rawa Gelam IV street No.6, Pulogadung Industrial Estate,
Jakarta 13920

Time

09:30 (GMT+7)

Agenda

1. Approval and ratification of the Company's annual report of the financial year 2015, including the Company's activity report, Board of Commissioners oversight reports and financial statements in the financial year 2015.
2. Approval on the use of the Company's profit of the financial year 2015.
3. Determination of salaries and/or honorarium of Board members, and delegation of authority to Board of Commissioners to determine salaries and/or honorarium for Board members.
4. Election of an independent public accountant to audit the Company's financial statements of the financial year 2016, and authorise the Company's Directors to determine the honorarium of the independent public accountant and other terms.