Date

Thursday, May 19, 2016

Venue

SCTV Tower, 8th floor
Asia Afrika street Lot 19, Senayan City
Jakarta 10270

Time

14:00 (GMT+7)

Agenda

1. Approval and Ratification of the Financial Statements and the Company's Annual Report of the financial year 2015, including the Directors Report and the Board of Commissioners Oversight Report.
2. The Use of the Company's profit and consideration of dividends distribution for the financial year 2015.
3. Approval of remuneration for Board of Commissioners and delegation of authority to Board of Commissioners to determine salaries and other remuneration for Board of Directors.
4. Determination of the public accountant to audit the Company's financial statements for the financial year 2016.
5. Other agenda that might be submitted for the meeting discussion.