Date

Friday, June 10, 2016

Venue

PT. Alakasa Industrindo Tbk
Pulogadung street No.4 Jakarta, Pulogadung Industrial Area 13930

Time

09:00 (GMT+7)

Agenda

1. The Company's Annual Report and ratification of the Financial Statement (Balance Sheet) and Comprehensive Income of the Company of the financial year 2015, and to release and discharge of all responsibilities to all Board members (acquit et de charge) for the management and supervision carried out during the financial year 2015.
2. The profit usage achieved in the financial year 2015.
3. Election of Johannes Juara & Partners Public Accountant Firm as the Company's Public Accountant to audit the financial statement (balance sheet), comprehensive income and other parts of the Company's financial statements in the financial year 2016.
4. Reappointment and/or changes in the Company Management composition.
5. Determination of the salary amount or honorarium and other benefits of Board members in the financial year 2016.