Date

Venue

The Palms Ballroom, Mall Taman Palem, 5th Floor
Jl. Kamal Raya Outer Ring Road
Jakarta 11730

Time

Agenda

1. Approval of the annual report, approval of the financial statements, and ratification of the Board of Commissioners Supervisory report for the year ending in December 31st, 2015.
2. Determination of the use of Net Profit for the year ending in December 31st, 2015.
3. Appointment of Public Accountant to audit the financial statements for the year ending in December 31st, 2016.
4. Determination of the amount of salary/honorarium and other benefits of the upcoming Board of Commissioners and Directors.
5. Report on the use of proceeds from the Initial Public Offering of the shares of the Company.