Date

Monday, June 20, 2016

Venue

Orchid Meeting Room, Grand Tropic Suites Hotel,
Jend. S. Parman street Kav. 3 Slipi,
Jakarta 11470

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the ratification of the Annual Financial Statements and the Board of Commissioners Oversight Report of the financial year 2015.
2. Determination of the Company's Net profit in the financial year 2015.
3. Election of the Public Accountant Firm to audit the Company's Annual Financial Statements for the fiscal year 2016.
4. Appointment of Board members.
5. Determination of duties, authority, salary amount and other benefits for Board of Directors and determination of honorarium and other benefits for Board of Commissioners.