Date

Friday, June 24, 2016

Venue

Mercure Hotel,
Pantai Indah street, Taman Impian Jaya Ancol,
Jakarta 14430

Time

10:00 (GMT+7)

Agenda

1. The Board of Directors Report, regarding the Company's business activity and financial performance in the financial year 2015 and ratification of the Company's Balance Sheet and Income statement of the financial year 2015, and to release and discharge of all responsibilities to all Board members for the supervision and management in the financial year 2015 (acquit et d charge).
2. Approval on the determination of Board of Commissioners salaries and benefits, and grant authority to the Commissioner to determine the salaries amount and benefit for Board of Directors in the financial year 2016.
3. Approval to authorise the Board of Directors to elect a Public Accountant Firm to audit the Company's Financial Statements in the financial year 2016, and authorise the Board of Directors to determine the honorarium of the Public Accountant.