Date

Thursday, June 9, 2016

Venue

Hotel Mulia
Asia Afrika street, Senayan,
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report 2015, including the Directors Report on the Company's performance in the financial year 2015, the Board of Commissioners Oversight Report and the Financial Report and Income statement in the financial year 2015.
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Election of a Public Accounting Firm to audit the Company's financial statements in the financial year 2016 and determine the honorarium of the Public Accounting Firm and other requirements.
4. Approval of the reappointment of the Company's Board members.