Date

Wednesday, June 22, 2016

Venue

Monas II Room, Aryaduta Tugu Tani Hotel,
Prapatan street 44-48,
Jakarta 10110

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Annual Financial Statements of the  Financial Year 2015, including the Board of Directors Management Report and Board of Commissioners Oversight Report in the Financial Year 2015.
2. Determination on the use of the Company's Profit of the Fiscal Year 2015.
3. Election of a Public Accountant for the Fiscal Year 2016, and authorise the Board of Directors to determine the honorarium amount for the Public Accountant and other requirements.
4. Change and/or determination of the Board members composition, and determination of salaries or honorarium or other remuneration for Board members.