Date

Friday, May 20, 2016

Venue

Menara Peninsula Hotel
LetJen. S. Parman street 78,
Jakarta 11410

Time

14:30 (GMT+7)

Agenda

1. The Board of Directors Report, regarding the course of the Company in the financial year 2015.
2. Ratification of the Annual Financial Report 2015.
3. Delegation of authority to Board of Directors to elect the Public Accountant Firm as an Independent Auditor to audit, disclose and present the financial statements in the following period.
4. To release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out, as such actions reflected in the Annual Report and Annual Financial Report.