Date

Venue

Head Office of PT. Midi Utama Indonesia Tbk
Gedung B, Lantai 1
Jl. MH. Thamrin No.9 Cikokol
Tangerang 15117

Time

09:00 (GMT+7)

Agenda

1. Approval on the Annual Report, including ratification on the audited Financial Statements of the Company for financial year ended on 31 December 2015, the Board of Commissioners' supervision report for the financial year ended on 31 December 2015.
2. Determination on the use of current year profit from the financial year ended on 31 December 2015.
3. Granting of authority to the Board of Directors of the Company to appoint a public accountant to audit the Company’s Financial Statements for the financial year ended on 31 December 2016 and to determine the remuneration and other terms for the appointment of the public accountant; and
4. Determination on the salaries and benefits of the members of the Board of Commissioners for financial year ended on 31 December 2016.