Date

Friday, June 3, 2016

Venue

Sudirman Plaza, Indofood Tower, PH floor,
Jend. Sudirman street Kav. 76-78,
Jakarta 12910

Time

10:00 (GMT+7)

Agenda

1. Approval to the annual report of the Board of Directors, regarding the Company business activity and financial performance of the financial year 2015.
2. Ratification of the Balance Sheet and Income statement of the Company of the financial year 2015.
3. Determination on the use of the Company's net profit of the financial year 2015.
4. Change of the Company management.
5. Determination of the remuneration amount for all Board members.
6. Election of a Public Accountant and authorise the Company's Directors to determine the honorarium of Public Accountants and other requirements.