Date

Monday, August 31, 2015

Venue

Balai Kartini, Ruang Anggrek
Jl. Jenderal Gatot Subroto Kav. 37
Jakarta 12950

Time

10:00 (GMT+7)

Agenda

1. Approval on the Annual Report ended on December 31, 2014.
2. Ratification on the Financial Statement for the fiscal year ended on December 31, 2014.
3. Approval to the Net profit utilization of the Company for the fiscal year ended December 31, 2014.
4. Approval on the delegation of authority to Directors for appointing Public Accountant for fiscal year 2015, determination of honorarium and the appointing requirement.