Date

Venue

Hotel Jayakarta
Jl. Hayam Wuruk 126
Jakarta 11180

Time

14:00 (GMT+7)

Agenda

1. The Directors Report on the operations and financial management of the Company for the Year 2015 and Approval of balance sheet and profit and Loss statements for the year ending in December 31st, 2015.
2. Determination of the use of Net Profit of the Company for the year ending in December 31st, 2015.
3. Determination of honorarium of the Commissioners of the Company and the division of duties and authorities of the Directors members as well as the amount and type of the Directors income.
4. Appointment of Public Accountant for the year 2016.