Date

Thursday, June 2, 2016

Venue

Jaya Building, 12th floor,
M.H. Thamrin street No.12,
Jakarta

Time

13:30 (GMT+7)

Agenda

1. Approval and ratification of the company's annual report and the Board of Commissioners oversight report of the financial year 2015, including the company's financial statements, consists of the Balance Sheet and Income Statement 2015, and to release and discharge of all responsibilities (acquit et de charge) to all Board members;
2. Determination on the use of profit from the financial year 2015.
3. Election of a public accounting firm to audit of the Company's books 2016 and authorise the Company's Board of Directors to determine the honorarium amount for the public accountant and other terms of appointment.
4. Determination of the Board members composition.
5. Determination of fees and other salaries and/or benefits for Board of Directors, and honorarium and/or other benefits for Board of Commissioners.