Date

Venue

Magnolia Ballroom, 2nd Floor
Hotel Gran Mahakam 
Jl. Mahakam I No. 6
Jakarta 12130

Time

10:00 (GMT+7)

Agenda

1. Approval and Ratification of the Annual Report for the year ending in December 31st, 2015, including the Operational Report of the Company, the Board of Commissioners Supervisory Report and Financial Statements for the year which ending in December 31st, 2015 and granting full release and discharge from responsibilities (acquit et decharge) to the Directors and the Board of Commissioners for all management and supervisory actions conducted during such year.
2. Determination of the use of profit/loss of the year 2015.
3. Authorization to the Directors to determine and appoint a Public Accountant to audit the financial statements for the year ending in December 31st, 2016, and determine the fee of the Public Accountant.
4. Approval to authorize the Board of Commissioners and the Remuneration Committee to determine the salaries and benefits of the Directors and Board of Commissioners for the year 2016.
5. Changes in the composition of the Directors and Board of Commissioners.