Date

Friday, June 3, 2016

Venue

Mayapada Tower II 22th floor,
Jend. Sudirman street Kav. 27,
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1. Approval of the Directors report, regarding the Company management and the achievement during the financial year 2015 and work plan 2016.
2. Approval of the Directors report, regarding the Balance Sheet and Income statement in the financial year 2015 audited by a Public Accountant.
3. Approval and authorise the Board of Directors to elect a Public Accountant firm to audit the Company's financial statements in the current financial year and 2016, and to determine the honorarium.