Date

Venue

Ritz Carlton Hotel
Jl. DR. Ide Anak Agung Gde Agung Kav.E.1.1 No.1
Jakarta 12950

Time

10:00 (GMT+7)

Agenda

1. The Approval of The Company’s Annual Report including the Company’s Consolidated Financial Statements and The Board of Commissioners’ Supervisory Report for the financial year then ended December 31, 2015 along with granting full release and discharge (acquit et decharge) to all members of the Board of Directors and the Board of Commisioners from the management and supervisory actions carried out for the financial year then ended December 31, 2015.
2. Determine the plan for use of the Company’s financial year 2015 profits.
3. The affirmation of the end of tenure, as well as the appointment of members of the Board of Commissioners and Board of Directors.
4. Determine the salary or honorarium, and allowances of the Board of Directors and Board of Commissioners of the Company for the financial year 2016 as well as tantiem of the Board of Directors and Board of Commissioners of the Company for the financial year 2015.
5. The Appointment of Public Accountant to perform the audit of the Company’s book for the financial year 2016 and granting of authority to the Board of Directors to determine the fee and other terms of such appointment.