Date

Venue

Hotel Tunjungan, 2nd Floor 
Jl. Tunjungan No.102-104 
Surabaya

Time

14:00 (GMT+7)

Agenda

1. The Directors Report on the operations of the Company and the financial administration of the Company for the year ending in December 31st, 2015 and approval of the balance sheet and profit and loss statements for the year ending in December 31st, 2015.
2. Board of Commissioners Supervisory Report for the year ending in December 31st, 2015.
3. Approval of the determination of the use of the profit of the Company for the year ending in December 31st, 2015.
4. Authorization to the Directors to appoint Public Accountant for the year ending in December 31st, 2016 and authorization to the Directors of the Company to determine the fee.