Date

Friday, June 3, 2016

Venue

Nusantara room, Hotel Dharmawangsa
Brawijaya street No.26, Kebayoran Baru,
Jakarta 12160

Time

08:30 (GMT+7)

Agenda

1. Approval of the Company's annual report and ratification of the Company's financial statements, and the Board of Commissioners oversight report of the financial year 2015.
2. Determination on the use of the Company's profit.
3. Election of a Public Accountant Firm to audit the Company's books 2016 and determination of the requirement of the appointment.
4. Changes in the Board of Commissioners composition.
5. Determination of the salary and benefits of Board members.