Date

Venue 

Gedung BAJA Tower C, 9th Floor
Jl. Pangeran Jayakarta No.55
Jakarta 10730

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report for the year 2015 including the Operational Report of the Company, Board of Commissioners Supervisory Report and Financial Statements for the year 2015, and the granting of full release and discharge from responsibilities (acquit de charge) to all members of the Directors and Board of Commissioners of the Company.
2. Appointment of Public Accountant to audit the financial statements of the Company for the year 2016, and authorization to determine the honorarium of the Public Accountant as well as other requirements.
3. Changes in the composition of the Directors and/or Board of Commissioners members.
4. Determination of salaries, honorarium and other benefits of the Board of Commissioners and Directors members.