Date

Friday, June 17, 2016

Venue

Guang Zhou Room, Merlynn Park Hotel
Hasyim ashari street No. 29-31,
Jakarta 10130

Time

10:00 (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 Report and Board of Commissioners Oversight Report of the financial year 2015.
2. Election of the Public Accountant for the financial year 2016, and authorise the Board of Directors of the Company to determine the honorarium of the appointed Public Accountant and other requirements.
3. Determination of salary or honorarium and/or other benefits for Board members.