Date

Venue

Shangri-La Hotel, Kota BNI
Jl. Jend. Sudirman Kav.1 
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report and the Consolidated Financial Statements of the Company for the year ending in December 31st, 2015 as well as ratification of the Board of Commissioners Supervisory Report for the year 2015.
2. Accountability of the Directors and Board of Commissioners for all management and supervisory actions carried out during the year 2015.
3. Determination of the use of net profit for the year 2015.
4. Determine a portion of the net profit of the Company as statutory reserve and the remaining profit as retained earnings.
5. Appointment of Public Accountant to conduct an audit of the Consolidated Financial Statements of the Company for the year ending in December 31st, 2016 and authorization to the Directors to determine the fee and other provisions for the audit services.
6. Approval of the determination of salaries and/or benefits and honorarium of members of the Directors and/or benefits of members of the Board Commissioner.
7. Authorization to the Board of Commissioners to determine the salary and/or other benefits of member of the Directors, and determination of the honorarium and/or other benefits of members of the Board of Commissioners.
8. Changes in the composition of the management of the Company.
9. Changes in the composition of the management of the Company resulting from the resignation of a member of the Directors of the Company