Date

Monday, May 23, 2016

Venue

Room Jasmine 3, Menara Peninsula Hotel, Level 3,
Let. Jend. S. Parman street No. 78, Slipi
Jakarta 11410

Time

09:00 (GMT+7)

Agenda

1. Approved the Company's Annual Report of the financial year 2015.
2. Determine on the use of the Company's net profit of the financial year 2015.
3. Approve and authorise the Board of Directors to elect a Public Accountant firm to audit the Financial Statements for the financial year 2016.