Date

Venue

Sakura Meeting Room,Grand Tropic Suites Hotel, 1st Floor   
Jl. Letjen S. Parman Kav. 3, Slipi, 
Jakarta 11470

Time

Agenda

1. Approval of the Annual Report of the Company, including approval of the Financial Statements and Ratification of Board of Commissioners Supervisory Report of the Company for the year ending in December 31st, 2015 as well as granting full release and discharge from responsibilities (volledig acquit et decharge) to members of the Directors and the Board of Commissioners.
2. Determination of the use of profits for the year 2015.
3. Appointment of Public Accountant to audit the financial statements of the Company for the year 2016.
4. 1. Addition of Directors and Independent Commissioner.
   2. Determination assignment of authority, the amount of salary and other benefits for a new Board was appointed and the determination of the honorarium and other benefits for the Independent Commissioner of the Companys newly appointed Commissioner.