Date

Friday, June 24, 2016

Venue

Meeting Room of Metro Pasar Baru Building,
Metro Pasar Baru Building, 10th floor
H. Samanhudi street,
Jakarta 10710

Time

10:00 (GMT+7)

Agenda

1. The Board of Directors Report on the course and Financial of the Company in 2015 and Ratification of the Financial Statement (Balance Sheet) and Income statement in the financial year 2015, and the Board of Commissioners Oversight Report in the financial year 2015.
2. Determination on the use of Company profit of the financial year 2015.
3. Election of a Public Accountant in the financial year 2016 and determination of the honorarium amount.
4. Determination of the Board members composition.