Date

Tuesday, June 21, 2016

Venue

Kilisuci Ballroom, Grand Surya Hotel,
Dhoho street No.95,
Kediri 64123

Time

09:00 (GMT+7)

Agenda

1. The Board of Directors Report, regarding the course of the Company during the financial year 2015.
2. Ratification of the Company's Balance Sheet and Income statement of the financial year 2015.
3. Determination of Dividends.
4. Election of the Public Accountant.