Date

Friday, June 17, 2016

Venue

Novotel Hotel, Green Central City,
Gajah Mada street No. 188,
Jakarta 11120

Time

09:00 - 10:30 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report 2015, including the approval and ratification of the Company's Financial Statements 2015, and the Board of Commissioners Oversight Report, and to release and discharge of all responsibilities (acquit et de charge) to all Board members.
2. No dividend distribution from the net income 2015, and determine the retained earnings amount to be used/reserved.
3. Election of an independent Public Accountant to audit the annual calculation for the financial year 2016, and grant authority to the Directors to determine the honorarium of the Independent Public Accountant and other terms of appointment.
4. Determination of the remuneration of Board members, and authorise the Board of Commissioners to determine remuneration for Board members.
5. No changes in the Company Management composition.
6. Replacement of the Audit Committee members.