Date

Tuesday, June 21, 2016

Venue

Caesar’s Palace Room, Garden Palace Hotel,
Yos Sudarso 11 street,
Surabaya

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report of the financial year 2015, including the Company's Financial Report, consists of the Consolidated Financial Position and the Consolidated Comprehensive Income Statement of the Financial Year 2015, the Board of Commissioners Oversight Report, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management conducted in the Fiscal Year 2015.
2. Approval of the determination on the use of the Company's net income of the financial year 2015.
3. Approval to authorise the Board of Commissioners and/or Board of Directors of the Company to elect an Independent Public Accountant Firm registered in the Financial Services Authority to audit the Company's Financial books in the financial year 2016, and authorise the Directors to determine the honorarium of the Independent Public Accountant and other requirements.
4. Approval to give the power and authority to the Board of Commissioners to determine the salary amount and/or allowances for Board members.