Date

Venue

Podium, Standard Chartered Tower, 2nd Floor 
Jl. Prof. Dr. Satrio No.164
Jakarta 12950

Time

Agenda

1. The Companys Annual Report including the Financial Report and the Report of Supervisory Board of Commissioners for Financial statements, 2015.
2. Determination of the use of the Companys profit for the 2015 year.
3. The appointment of Public Accountant of the Company for the Year 2016.
4. Determination of salary or honorarium and other benefits of members of the Board of Commissioners and the authorization to the Board of Commissioners to determine salaries, honorarium and other benefits members of the Directors.