Date

Tuesday, June 7, 2016

Venue

Batavia Room 1, Level 2
Hotel Santika Premiere Hayam Wuruk
Hayam Wuruk street No.125,
Jakarta 11180

Time

10:30 (GMT+7)

Agenda

1. ---
   1. Approval of the Annual Report, including the ratification of the Annual Financial Statements and the Board of Commissioners Oversight Report of the financial year 2015.
   2. Determination on the use of the Company's profit of the financial year 2015.
2. Election of a Public Accountant Firm to audit the Company's Annual Financial Report in the financial year 2015.
3. --
   1. Appointment of Board members.
   2. Determination of duties, authority, salary amount and other benefits for Board members, and determination of honorarium and other benefits for Board members.