Date

Venue

Sakura 1 Room, Grand Tropic Suite's Hotel 
Jl. S. Parman Kav. 3
Jakarta 11014

Time

15:30 (GMT+7)

Agenda

1. 1. Approval of the Annual Report including the ratification of the Company’s Annual Financial Statements and the Report of the Board of Commissioners Supervisory Duties for the book year ended on December 31, 2015.
   2. Determination of the Company’s net income.
2. Appointment of an Independent Public Accountant Firm to audit the Company’s Annual Financial Statements for the book year 2016.
3. 1. Appointment of the members of the Company's Board of Directors and Board of Commissioners.
   2. Determination regarding the duties, powers, salary and other allowance to the members of the Company's Board of Directors and determination of the honorarium and other allowance to the members of the Company's Board of Commissioners.