Date

Monday, June 27, 2016

Venue

Financial Club, Graha Niaga, Level 28
Jend. Sudirman street Kav.58
Jakarta 12190

Time

09:00 (GMT+7)

Agenda

1. The Company Annual Report, including the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2015.
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Election of the Company's Public Accountant for the financial year 2016, and authorise the Board of Directors to determine the honorarium of the Public Accountant and other terms of appointment.
4. Changes of the Board members.