Date

Venue

Ruang Bella Vista, Hotel Jayakarta, 12th Floor
Jl. Hayam Wuruk No.126
Jakarta 11180

Time

09:30 (GMT+7)

Agenda

1. The Board of Commissioners Report on Supervisory actions conducted during the Year 2015.
2. Annual Report of the Directors regarding the performance and operations of the Company, as well as Financial Management for the Year ending in December 31st, 2015:
   1. Approval from the GMS on the 2015 Annual Report;
   2. Approval from the GMS on the 2015 Financial Statements consisting of Balance Sheet and Profit/Loss Statement for the year ending in December 31st, 2015.
3. Resolve the Use of the2015 Net Profit Approval from the GMS.
4. Appointment of the Public Accountant Registered at FSA for the Year 2016.
5. Approval of the GMS to enforce the resolutions in the fifth Agenda of last year GMS that have not been implemented, to put into effect starting from the Year 2016, namely on the authorization and power to the Board of Commissioners to determine the honorarium, facilities and other benefits of the Board of Commissioners members and determine the amount salaries and other benefits of the Directorsmembers for the Year 2016.