Date

Tuesday, June 21, 2016

Venue

Mega Anggrek, Hotel & Convention
Arjuna Selatan street no. 4, Kemanggisan,
Jakarta 11470

Time

09:30 (GMT+7)

Agenda

1. Approval of the Board of Directors Annual Report, Board of Commissioners Oversight Report and ratification of the Balance Sheet and Income statement of the financial year 2015, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the Financial Year 2015.
2. Election of a Public Accountant Firm to audit the Company's financial statements of the financial year 2016.
3. Determination of the salary amount/honorarium and other benefits for Board members