Date

Friday, May 27, 2016

Venue

Glass House, The Ritz-Carlton Jakarta, Level 8,
Sudirman Central Business District (SCBD),
Jend. Sudirman street Kav 52 - 53,
Jakarta 12190

Time

14:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the Ratification of the Annual Financial Statements and the Board of Commissioners Oversight Report of the financial year 2015.
2. Approval on the Use of the Company's Net Profit of the Financial Year 2015.
3. Election of a Public Accountant to audit the Company's Financial Report of the financial year 2016.
4. Determination of duties and authority, and salaries and benefits for Board of Directors, and salary/honorarium and allowances for Board of Commissioners in 2016.