Date

Tuesday, May 31, 2016

Venue

Wisma ADR, G Floor,
Pluit street l  No. 1,
Jakarta 14440

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2015, including the ratification of the Company's Board of Commissioners Oversight Report, and the ratification of the Company's Consolidated Financial Statements of the financial year 2015.
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Determination of salary or honorarium and allowances of Board members of the financial year 2016.
4. Election (Public Accountant office to audit the financial statements of the financial year 2016).