Date

Venue

Gedung Graha BIP
Jl. Jenderal Gatot Subroto Kav. 23
Jakarta 12930

Time

Agenda

1. Approval of the Annual Report of the Company and approval of the Company's consolidated financial statements for the financial year ended December 31, 2015, supervision report of the Board of Commissioners and provide liability release and discharge (acquit et de charge) to the members of the Board of Directors and Board of Commissioners.
2. Approval of the use of the Company's profit from the financial year ended December 31, 2015.
3. Approval of the use of proceeds reports from the Initial Public Offering of shares of the Company.
4. Determination of remuneration and / or allowances for the BoC and the determination of salaries and / or allowances members of the Board of Directors, as well as the granting of authority to the Board and the Nomination and Remuneration Committee of the Company to determine the salaries and / or honorarium as well as allowances for the members of the Board of Commissioners and the Board of Directors company.
5. Appointment of the Independent Registered Public Accountant who will audit the books of the Company for the fiscal year ended December 31, 2016, and granting authority to the Board of Directors to determine the honorarium of public accountants and those of other requirements such appointment.
6. Changes in the composition of Company’s management.