Date

Friday, June 17, 2016

Venue

Hotel Swiss-Belinn Kemayoran,
Complex Springhill,
Benyamin Sueb street Block D6
Jakarta 11410

Time

09:30 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report of the financial year 2015, including the Company's Activity Report, the Board of Commissioners Oversight Report, and the Financial Report of the financial year 2015, and to release and discharge of all responsibilities (acquit et de charge) to all Board members.
2. Election of the Public Accountant to audit the Company's financial statements in the financial year 2016, and authorise to determine the honorarium of the Public Accountant and other requirements.
3. Determination of salary, honorarium and other benefits for Board members.