Date

Friday, May 20, 2016

Venue

Kawan Lama Building
Puri Kencana street No.1,
Jakarta 11610

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the ratification of the Annual Report and the Board of Commissioners Oversight Report of the financial year 2015.
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Determination of the honorarium of Board of Commissioners and the remuneration of Board of Directors.
4. Delegation of authority to Board of Directors to elect a Public Accountant in the financial year 2016, and authorise the Board of Directors to determine the honorarium of the Public Accountant.
5. Approval of changes in the Board of Directors composition.