Date

Friday, June 24, 2016

Venue

Tournament Room, Club House,
Bukit Darmo Golf street Block G-2,
Surabaya 60226

Time

10:00 (GMT+7)

Agenda

1. Approval and Ratification of the Financial statement in the Financial Year 2015.
2. The Board of Commissioners oversight report, and to release and discharge of responsibilities (acquit et de charge) to all Board members for the management and supervision conducted during the Financial Year 2015.
3. Approval to transfer the buyback shares by capital reduction in accordance with Bapepam regulation No. XI.B.2 regarding shares Buyback issued by Issuers or Public Companies and OJK Regulation No.2 / POJK.04 / 2013 regarding Shares Buyback issued by Issuers or Public Companies in the Fluctuating Market Conditions.
4. Changes in the Company Management.
5. Determination of profit usage by the GMS.
6. Election of a Public Accountant Firm.