Date

Thursday, June 2, 2016

Venue

Mawar room, Hotel Mulia,
Asia Afrika street, Senayan,
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report 2015, including the Company's Activity Reports, Board of Commissioners Oversight Report, and the Company's Financial Statements in the fiscal year 2015, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the supervision and management in the financial year 2015.
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Delegation of authority to Board of Directors to elect the registered public accounting firm to audit the financial year 2006 and determine the honorarium of the public accounting firm and other requirements.
4. Appointment of new Board members for the period of 2016-2021.
5. Determination of salaries and other benefits for Board members.