Date

Venue

Best Western Premier The Bellevue
Jl. H. Nawi Raya No.1 Radio Dalam
Jakarta 12420

Time

Agenda

1. Annual Report of the Directors on the operations of the Company for the year ending in December 31st, 2015 and Approval of the Balance Sheet and Profit and Loss Statements for the year ending in December 31st, 2015.
2. Appointment of Public Accountant of the Company for the year 2016 and authorization to the Directors to determine the fee of the Public Accountant.
3. Determination of the honorarium of the Board of Commissioners and authorize the Board of Commissioners to determine the salaries and benefits of the Directors.
4. Changes in the Composition of the Board of Commissioners of the Company.