Date

Venue

Ruang Flexible 3rd floor
Gedung PT. Jembo Cable Company, Tbk 
Jl. Pajajaran, Kel. Gandasari, Kec. Jatiuwung 
Tangerang 15137

Time

10:00 (GMT+7)

Agenda

1. The Directors Report on the Companys performance and operations for the year 2015.
2. Ratification of the Balance Sheet and Profit/Loss Statements for the year 2015.
3. Determination of the use of the Companys profit for the year 2015.
4. Appointment of Public Accountant for the Year 2016.
5. Determination of honorarium and other benefits of the Companys Board of Commissioners members for the Year 2016.
6. Authorization to the Board of Commissioners to determine the salaries and other benefits of the Companys Directors members for the Year 2016.