Date

Wednesday, June 1, 2016

Venue

Shangri-La Hotel
Mayjend Sungkono street No.120,
Surabaya 60256

Time

10:00 (GMT+7)

Agenda

1. Approval of Annual Reports and Ratification of Financial Statements of the financial year 2015.
2. Determination on the use of net income 2015.
3. Election of a Public Accountant to audit the financial statements in the financial year 2016 .
4. Determination of salary amount and/or allowances of Board members.
5. Others (report on the Corporate Secretary replacement).