Date

Tuesday, June 21, 2016

Venue

Kepodang Room, Lumire Hotel, Level 2,
Senen Street No. 135,
Jakarta 10410

Time

09:00 (GMT+7)

Agenda

1. The Board of Directors Report, regarding the course of the Company and the Company's financial administration in the financial year 2015.
2. Approval and ratification of the Company's Consolidated Financial Statements as of December 31, 2015.
3. Appointment of Board of Directors members.
4. Election of a Public Accountant to audit the Company's books in the financial year 2016.
5. Determination on the use of the Company's net profit of the fiscal year 2015.