Date

Friday, June 3, 2016

Venue

Mercure Hotel, Alam Sutera,
Serpong-Tangerang

Time

10:00 (GMT+7)

Agenda

1. The Company's Board of Directors Report, regarding the Company's business activity and the financial administration of the financial year 2015.
2. Ratification of the Company's Balance Sheet and Income statement of the financial year 2015 audited by Public Accountant Office Paul Hadiwinata, Hidajat, Arsono, Ade Fatma and Partners, and to release and discharge (acquit et de charge) to all Board members for the management and supervision carried out, as such actions reflected in the Annual Report and Financial Statements.
3. The usage of the Company's Net Profit of the financial year 2015.
4. Authorise the Board of Commissioners to elect a Public Accountant Firm to audit the Company's Financial Statements of the financial year 2016, and to determine the honorarium amount for the public accountant and other terms of appointment.