Date

Venue

Istana Room 1, Sari Pan Pacific Jakarta 
Jl. MH. Thamrin No.6 
Jakarta 10340

Time

15:00 (GMT+7)

Agenda

1. Annual Report of the Company including the Financial Statements and Board of Commissioners supervisory report for the year 2015.
2. Determination of the use of profit for the year 2015.
3. Appointment of Public Accountant to audit the financial statements of the Company for the year 2016.
4. Determination of honorarium of the Board of Commissioners and authorization to the Board of Commissioners to determine the salaries and benefits of the Directors members.