Date

Venue

Somerset Surabaya Hotel & Serviced Residence
Jl. Raya Kupang Indah
Surabaya 60189

Time

10:00 (GMT+7)

Agenda

AGM:

1. Annual Report of the Directors of the Company on the performance and operations of the Company for the year ending in December 31st, 2015.
2. Approval of the Financial Statements of the Company for the year ending in December 31st, 2015.
3. Determination of the salaries and honorarium of the members of the Board of Commissioners and Directors of the Company.
4. Appointment of Public Accountant to audit the year 2016 and authorization to the Directors of the Company to determine the honorarium of the Public Accountant.

EGM:

1. Approval to transfer, release any rights or pledge most or all assets of the Company as a result of the debts of the Company to the creditors of the Company, namely banking institutions and/or other financial institutions for a period of one year from the date of the Meeting resolutions.