Date

Thursday, June 2, 2016

Venue

Grand Serpong Hotel,
MH. Thamrin street KM 2.7 Kebon Nanas,
Tangerang

Time

10:00 (GMT+7)

Agenda

1. Annual Report on the Company's Business and Financial Statements of the financial year 2015.
2. Approval and ratification of the financial statements of the financial year 2015.
3. Appointment of Board members.
4. Determination of salaries and benefits for Board of Commissioners, and delegation of authority to the Board of Commissioners to determine the salary amount and benefit for Board of Directors.