Date

Tuesday, June 21, 2016

Venue

Tempo Scan Tower Building, 16th floor
HR. Rasuna Said street Kav. 3-4,
Jakarta 12950

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and ratification of the Company's Balance Sheet and Consolidated Income Statement of the financial year 2015, and the use of the Company's profits of the financial year 2015.
2. Election of a Public Accountant to audit the Company consolidated financial statements in the financial year 2016, and authorise the Company's Directors to determine the honorarium of the Public Accountant and other requirements.
3. Appointment of Board members and determination of the honorarium of the Board of Commissioners.