Date

Friday, June 10, 2016

Venue

Graha BIP, 11th floor,
Gatot Subroto street Kav. 23,
Jakarta 12930

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Annual Report, including the ratification of the financial statements and the Board of Commissioners oversight report of the financial year 2015.
2. Determination the Company's Net Loss for the financial year 2015.
3. Election of the Company's Public Accountant for the financial year 2016, and authorise the Board of Directors to determine the honorarium and other requirements.
4. Determination of honorarium of the Commissioners and authorise the Company's Commissioners to determine salary and other benefits for Board of Directors.

EGMS:

1. Changes in the Board members composition.