Date

Thursday, June 23, 2016

Venue

Gozco Building, 5th floor,
Darmo street No. 54-56,
Surabaya 60265

Time

11:00 (GMT+7)

Agenda

1. The Company's Annual Report, including the Ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2015.
2. Determination on the use of Company profits of the financial year 2015.
3. Election of the Company's Public Accountant for the financial year 2016.
4. Determination of salary/honorarium/other allowances for Board members in the financial year 2016.
5. Approval of borrowing funds from the Royal Investment Holdings Company amounted to Rp150 billion.