Date

Friday, June 3, 2016

Venue

PT. Yanaprima Hastapersada Tbk
Graha Irama, Building, 15-G floor
HR. Rasuna Said street Block X-1, Kav. 1-2,
Jakarta 12950

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report of the financial year 2015, including the Activity Report, Board of Commissioners Oversight Report and the Company's Financial Report, and to release and discharge of all responsibilities (acquit et decharge) to all Board members for the management and supervision carried out as such actions reflected in the Company's Annual Report of the financial year 2015.
2. Election of the Public Accountant to audit the Company's financial statements of the financial year 2016, and authorise to the Company's Directors to determine the honorarium and other requirements.
3. Determination of the salary and honorarium of Board members.