Date

Tuesday, June 14, 2016

Venue

Function Hall, Graha BIP, 11th floor
Gatot Subroto street Kav. 23,
Jakarta 12930

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the ratification of the annual Financial Report 2015, and the Board of Commissioners oversight report, and to release and discharge of all responsibilities to all Board members.
2. Approval and Ratification of the Company's Financial Position Report and comprehensive Income Statement of the financial year 2015 and acquit et de charge.
3. Approval and ratification on the delegation of authority to Board of Directors to elect an independent Public Accountant Firm to audit the Company's financial statements in the financial year 2016.