Date

Tuesday, June 21, 2016

Venue

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

Time

14:00 (GMT+7)

Agenda

1. Approval of the Board of Directors Report, regarding the Company management and the achievement during the financial year 2015, including the Board of Commissioners Oversight report in the financial year 2015, and Ratification of the Company's Consolidated Financial Statements of the financial year 2015.
2. Determination on the use of the Company's Net Profit of the financial year 2015.
3. Determination of the remuneration of Board members.
4. Election of an independent public accountant for the financial year 2016.