Date

Wednesday, June 8, 2016

Venue

Wisma Barito Pacific Tower B, M floor,
Let. Jend. S. Parman street Kav. 62-63,
Jakarta 11410

Time

09:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2015, and Ratification of the Balance Sheet and Income statement of the Company's Profit of the financial year 2015.
2. Election of the Public Accountant to Audit Company Books in the financial year 2016.
3. Dismissal of the Company management related to with the end of the term of office, and the reappointment of the Company management and the determination of remuneration for the Company management.