Date

Venue

Hotel Manhattan
Jl. Prof. Dr. Satrio Kav.1, Casablanca, Kuningan
Jakarta 12910

Time

12:30 (GMT+7)

Agenda

1. Board of Commissioners Supervisory Report for the year ending in December 31st, 2015.
2. Directors Report of the Company regarding the operations of the Company for the year ending in December 31st, 2015.
3. Ratification of the Financial Statements of the Company for the year ending in December 31st, 2015, as well as the granting full release and discharge from responsibility (acquit et de charge) to the all members of the Board of Commissioners and Directors for management and supervisory actions conducted during the year, as long as those actions are reflected in the Financial Statements of the Company.
4. Determination of the use of Net Profit of the Company for the year ending in December 31st, 2015.
5. Appointment of Public Accountant to audit the financial statements of the Company for the Year 2016.
6. Authorization to the President Commissioner of the Company to determine the remuneration of the Board of Commissioners, and authorize the Board of Commissioners to determine the salaries and benefits of the Directors members.
7. Changes of the management of the Company