Date

Thursday, June 2, 2016

Venue

Glass House at Level 8,
Ritz Carlton Pacific Place Hotel, 8th floor,
Jend. Sudirman street No.52-53,
Jakarta 12190

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Ratification of the Annual Financial Report and the Board of Commissioners Oversight Report of the financial year 2015, and to release and discharge of all responsibilities to all Board members during the financial year 2015
2. Determination on the use of the Company's profit of the financial year 2015.
3. Election of the Company's Public Accountant in the financial year 2016.
4. Determination of salary / honorarium and other benefit for Board members.