Date

Venue

Tiara Room, Crown Plaza Hotel, 3rd Floor 
Jl. Jend. Gatot Subroto Kav. 2-3
Jakarta 12930

Time

11:00 (GMT+7)

Agenda

1. The Directors Report on the operations of the Company during the year 2015, including Board of Commissioners supervisory report for the year 2015.
2. Approval of Statement of Financial Position and Comprehensive Income Statement of the Company for the year ending in December 31st, 2015.
3. Determination of the use of net profit of the company for the year 2015.
4. Appointment of Public Accountant for the year 2016.