Date

Friday, June 24, 2016

Venue

Kobexindo Tower, Level 8,
Pasir Putih street, Block E-5-D, Ancol Pademangan,
Jakarta 14430

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the ratification of the Financial Statements, the Directors Report and the Board of Commissioners Oversight Report of the financial year 2015, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2015.
2. Election of a Public Accountant to  audit the Company's Financial Statements in the financial year 2016, and authorise the Company's Directors to determine the honorarium and elect a replacement accountant, and the other requirements of the appointment.
3. Determination of remuneration for Board members of the Financial Year 2016.