Date

Thursday, June 2, 2016

Venue

Sudirman Plaza, Indofood Tower, PH floor,
Jend. Sudirman strret Kav. 76-78,
Jakarta 12910

Time

10:00 (GMT+7)

Agenda

1. The Board of Directors Report, regarding the Company's business activity and financial performance 2015.
2. Ratification of the Balance Sheet and Income statement in the financial year 2015.
3. Determination on the use of the Company's net profit of the financial year 2015.
4. Changes in the Company management composition.
5. Determination of the remuneration amount for all Board members.
6. Election of a Public Accountant and authorise the Company's Directors to determine the honorarium of the Public Accountant and other requirements.