Date

Wednesday, May 25, 2016

Venue

Gerbera Room, Mezzanine Level,
Hotel Mulia Senayan
Asia Afrika street, Senayan
Jakarta 10270

Time

10:00 - 11:00 (GMT+7)

Agenda

1. The Company's Annual Report, regarding the Company's business activity and financial performance of the financial year 2015.
2. Approval and ratification of the Company's Annual Report and the Consolidated Financial Statements of the Company and subsidiaries 2015.
3. Approval on the use of the Company's net profit of the financial year 2015.
4. Approval of change in the Board members composition.
5. Delegation of authority to the Directors to elect an Independent Public Accountant in the financial year 2017, and to determine the honorarium amount and other requirements.