Date

Friday, June 10, 2016

Venue

Legian room 1 & 2, Gran Melia Hotel

H.R Rasuna Said street, Kuningan

Time

14:00 - 16:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Directors Report, regarding the course of the Company and the financial administration of the financial year 2015, and approval and ratification of the Company's audited Financial Statements, including the Company's Balance Sheet and Income statement of the financial year 2015, and approval of the Company's Annual Report, the Board of Commissioners oversight report of the financial year 2015, and to release and discharge of all responsibilities (acquite et de charge) to all Board members for the management and supervision conducted in the financial year 2015.
2. Approval of the plan to use the Company's net profit of the financial year 2015.
3. Determination of the honorarium amount, salaries and other benefits for Board members of the financial year 2016, and granting authority to the President Commissioner to determine, taking into account proposals from the Board of Commissioners based on the recommendations from the Remuneration and Nomination Committee Company.
4. Election of an Independent Public Accountant Firm to audit the Company's books in the financial year 2016 and authorise the Directors to determine the honorarium of the Independent Public Accountant and other terms of appointment.

EGMS:

1. Approved the addition of the Company's supporting business activity and amend the article 3 of the Company Articles of Association regarding the purposes and objectives of the Company.