Date

Venue

Indonesia Stock Exchange Seminar Room
Indonesia Stock Exchange Building, Tower 2, Floor 1
Jl. Jend. Sudirman Kav.52-53
Jakarta 12190

Time

Agenda

1. Approval and ratification of 2015 Annual Report and Financial Statements for the year ending 31st December 2015 and to grant full release and discharge (acquit et de charge) to the Board of Directors and the Board of Commissioners from their management and supervisory actions in the financial year of 2015.
2. Determination on the 2015 Net Income of the Company.
3. Approval and granting the authorization to the Board of Directors of the Company to appoint the Public Accountant which will perform audit on the Company’s 2016 Financial Statements and to determine honorarium and other requirements of the appointment of the Public Accountant.
4. Change in the Composition of the Board Members.
5. Determination of Remuneration and Other Facilities for the Board of Commissioners and Board of Directors.