Date

Thursday, May 26, 2016

Venue

Monas Room 2, Mezzanine Floor,
Aryaduta Hotel Jakarta,
Prapatan street Kav.44-48,
Jakarta 10110

Time

10:00 (GMT+7)

Agenda

1. The Board of Directors Report, regarding the activity and financial of the Company in the financial year 2015, and Ratification of the Balance Sheet and Income Statement of the financial year 2015, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out within the financial year.
2. Plan to use the Company's profit obtained up to December 31, 2015.
3. Election of a Public Accountant for the financial year 2016, and authorise the Board of Directors to determine the honorarium and other requirements.
4. Changes and/or confirmation of the Board members composition, and determination of salary/honorarium and/or other benefits for Board members.