Date

Wednesday, May 25, 2016

Venue

Shangri-La Hotel,
May. Jend Sungkono street No.120,
Surabaya

Time

10:00 (GMT+7)

Agenda

1. Report of the Commissioners and Directors of the financial year 2015.
2. Ratification of the Company's Balance Sheet and Income statement of the financial year 2015.
3. Determination and approval on the use of the Company's profit of the financial year 2015.
4. Election of a Public Accountant for the financial year 2016.
5. Determination of honorarium/salary and other benefits for Board members.