Date

Thursday, June 16, 2016

Venue

Batur Room, Mercantile Athletic Club,
WTC Penthouse floor,
Jend. Sudirman street Kav.31,
Jakarta 12920

Time

10:00 (GMT+7)

Agenda

1. Annual Report of the Financial Year 2015:
2. Approval of the Company's Activity Report.
3. Ratification of the Company's Financial Statements.
4. Ratification of the Company's Oversight report.
5. Determination on the use of the Company's Profit of the Financial Year 2015, and the determination of the dividends amount, time and payment method.
6. Work Plan 2016 Report:
7. Annual Budget of Work Plan Report (IRKAT) 2016, approved by Board of Commissioners.
8. Business Plan Report for 2016 - 2018.
9. Changes in the Company Management composition.
10. Determination of the salary amount and/or other benefits for Board members.
11. Election of a Public Accountant for the Financial Year 2016, to be carried out by the Directors.