Date

Thursday, June 23, 2016

Venue

Meeting Room, Graha Bata
R.A. Kartini street Kav. 28 West Cilandak, Cilandak,
Jakarta 12430

Time

15:30 (GMT+7)

Agenda

1. Approval of the company's Annual Report 2015 and Ratification of the Financial Statements and the Board of Commissioners Accountability Report of the Company of the financial year 2015.
2. Determination of the Company's profit usage .
3. Election of a Public Accountant Firm to audit the books of the Company in 2016, and the determination of the requirement of the appointment.
4. --
   1. Appointment of Board members.
   2. Grant the authority to Board of Commissioners to determine salaries and benefits for Board of Directors.
   3. Determination of salaries and benefits for Board of Commissioners.