Date

Wednesday, June 1, 2016

Venue

Galantika Building, 4th floor,
Harsono R.M. street No.2 Ragunan, Pasar Minggu,
Jakarta 12550

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including ratification of the Financial Report and the Board of Commissioners Oversight report in the financial year 2015, and the Company's Work Plan 2016.
2. Approval on the Use of the Company's Comprehensive Profit of the financial year 2015.
3. Approval of the election of a Public Accountant to audit of the Company's Financial Statements in the financial year 2016.
Approval on the changes of Board members, including:
1. The Board members composition for the next 5 years.
2. Duties and responsibilities of Board members.
3. Determination of remuneration, honorarium and/or benefits of  Board members.