Date

Wednesday, June 8, 2016

Venue

Wisma Indocement, Lantai 21,
Jend. Sudirman street Kav. 70-71,
Jakarta 12910

Time

14:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report in 2015, including the Company's Activity Reports, Board of Commissioners Oversight Report and Financial report 2015, and to release and discharge of all responsibilities (acquit et de charge) to all Board members.
2. Determination on the use of the Company's Net Profit of the financial year 2015.
3. Determination of salaries and other benefits from Commissioners, and delegation of authority to Commissioners to determine the distribution of duties and authorities, salaries and other benefits of Board of Directors.
4. Election of the Public Accountant to audit the Company's financial statements in the financial year 2016, and authorise the Company's Directors to determine the honorarium of the Public Accountant and other requirements.