Date

Venue

Function Hall, Graha BIP, 11th Floor
Jl. Gatot Subroto Kav.23
Jakarta 12930

Time

14:00 (GMT+7) 

Agenda

AGM:

1. Approval of the 2015 Annual Report including the Board of Commissioners Supervisory Report and Financial Statements for the year ending in December 31st, 2015, and to grant full release and discharge ("acquit et de charge") from responsibilities to all members of the Directors and Board Commissioners for all management and supervisory actions conducted during the year ending in December 31st, 2015, as long as such actions are reflected in the Annual Report and Financial Statements of the Company.
2. Determination of the use of net profit of the Company for the year 2015 as retained earnings.
3. Authorization to the Board of Commissioners to determine the honorarium and benefits of members of the Board of Commissioners and the Directors for the Year 2016.
4. Authorization to the Directors to appoint and determine the fee of the public accounting firm registered with Financial Services Authority to audit the Financial Statements of the Company for the year ending in December 31st, 2016.

EGM:

1. Approval of changes in the composition of the management of the Company.
2. Authorization to the Directors, with delegating authority, both collectively or separately, to restate the decisions of this EGMS on a separate notarial deed, and carry out the procedures required by authorized institutions and all other actions deemed as necessary in relation to the changes in the management of the Company, including drafting any amendments and/or additions so that the new management of the Company is acknowledged by the authorized institutions.