Date

Thursday, June 9, 2016

Venue

Seminar Room, Indonesia Stock Exchange Building,
Jend. Sudirman street Kav. 52-53,
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1. Annual reports, including the annual report of the Board of Directors, the Board of Commissioners oversight report, and the approval of the annual financial statements 2015.
2. Determination on the use of profit of the financial year 2015.
3. The delegation of authority to Board of Directors to elect the Public Accountant for the financial year 2016, with the approval of Board of Commissioners, including but not limited to determine the honorarium amount of the Public Accountant.
4. Authorise the Board of Commissioners Meeting to determine the salaries and allowances for Board of Commissioners, and Authorise the Board of Commissioners to determine the salary, benefits, duties and authority of Board of Directors.