Date

Thursday, June 2, 2016

Venue

Serba Guna Auditorium,
MM2100 Industrial Estate,
Sumatera street Block C2 Cikarang barat,
Bekasi 17842

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2015 of the Company, including the Board of Directors accountability report and the Board of Commissioners oversight report.
2. Ratification of the Company's Financial Statements in the financial year 2015.
3. Approval on the use of the Company's net profit of the financial year 2015.
4. Approval of the election of a Public Accountant to audit of the Company's financial statements in the financial year 2016.
5. Report of the proceeds usage from the public offering.