Date

Tuesday, May 24, 2016

Venue

Ginger Room, Menara Peninsula Hotel, Level 2
Let. Jen. S. Parman street 78
Jakarta 11410

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report 2015, including the Company's Activity Reports, Board of Commissioners Oversight Report and Financial Statements 2015, and to release and discharge of all responsibilities (acquit et decharge) to all Board members.
2. Determination on the use of net income of the financial year 2015.
3. Election of a Public Accountant to audit the Company's financial statements in the financial year 2016, and authorise the honorarium of the Public Accountant and other requirements.
4. Changes in the Board of Directors composition and the reappointment of Board of Commissioners.
5. Determination of salaries, honoraria and other benefits for Board of Commissioners and Directors.