Date

Friday, June 3, 2016

Venue

Leatris Room, Hotel Mulia Senayan,
Asia Afrika street,
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company Annual Report, including the ratification of the Annual Financial Report and the Board of Commissioners Oversight Report in the financial year 2015.
2. Election of the Company's Public Accountant in the financial year 2016, and authorise the Company's Directors to determine the honorarium of the Public Accountant.
3. Change in the management composition.