Date

Monday, September 14, 2015

Venue

Balai Kartini, Anggrek Room
Jl. Jendral Gatot Subroto Kav. 37
Jakarta 12950

Time

10:00 (GMT+7)

Agenda

1. Approval on the Annual Report ended on December 31, 2015.
2. Ratification on the Financial Report for the fiscal year ended on December 31, 2015.
3. Approval on the Net profit utilization of the Company for the fiscal year ended on December 31, 2015.
4. Approval on the delegation of authority of the Directors to appoint Public Accountant who audited the financial statement of the company for fiscal year 2015, determination of honorarium and appointing requirement.