Date

Thursday, June 2, 2016

Venue

Royal Kuningan Hotel,
Kuningan Persada street Kav. 2, Setiabudi,
Jakarta 12950

Time

10:00 (GMT+7)

Agenda

1. The Directors Annual Report of the financial year 2015, and the Board of Commissioners oversight report of the financial year 2015, and the ratification of the Financial Statements, and to release and discharge of all responsibilities (volledig acquit de charge) to all Board members for the management and supervision carried out during the financial year 2015.
2. Determination on the use of the Company's Profit of the financial year 2015, including the bonuses for the Company management.
3. Determination of the duties division and authorities for Board of Directors, and the salary/honorarium and allowances for the Company management.
4. Election of a Public Accountant to audit the Company's Financial Statements of the financial year 2016.
5. Determination of the Company management composition.