Date

Wednesday, May 25, 2016

Venue

The Ritz-Carlton Jakarta
Pacific Place Ballroom 1, 4th floor,
Jend. Sudirman street Kav. 52-53, SCBD
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report of the financial year 2015, and the Company's Financial Report of the financial year 2015, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the supervision and management carried out in the financial year 2015.
2. Determination on the use of the Company's net profit of the fiscal year 2015.
3. Accountability Reports of the proceeds usage from the initial public offering.
4. Election of a Public Accountant to audit the Company's financial statements in the financial year 2016, and authorise to determine the honorarium of a Public Accountant and other requirements.
5. Appointment and/or change to the Board of Commissioners members composition.
6. Determination of salary or honorarium, service fees and other benefits for Board members.