Date

Wednesday, June 8, 2016

Venue

Office of the Company,
Matraman Street No. 12
Jakarta 13150

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the Company's Board of Directors regarding the course of the Company and the Company's activity in the financial year 2015.
2. Ratification of the Company Annual Account of the financial year 2015.
3. Determination of profit usage.
4. Determination of the salaries amount and other benefits for Board members.
5. Election of a Public Accountant for the financial year 2016 and authorise the Board of Directors to determine the honorarium of the Public Accountant.