Date

Thursday, June 23, 2016

Venue

Kepodang Room, Lumire Hotel, Level 2,
Senen street No. 135,
Jakarta 10410

Time

14:00 (GMT+7)

Agenda

1. Approval of the Directors' Report regarding the course of the Company, and the achievement in the financial year 2015.
2. Approval of the Directors Report regarding the audited Balance Sheet and Income statement of the financial year 2015, and to release and discharge of all responsibilities for the management and supervision conducted (acquit et de charge) .
3. Approval on the use of net income obtained by the Company in the financial year 2015.
4. Approval and delegation of authority to Board of Directors to elect a Public Accountant Firm to audit the Company's financial statements in the financial year 2016, and to determine the honorarium.
5. Changes in the Board of Directors composition, and determination of the Directors' salaries and the honorarium of the Board of Commissioners.