Date

Venue

Hotel Millenium
Jl. Fachrudin 3 
Jakarta 10250

Time

Agenda

1. Approval of the Annual Report 2015 including the Company's Activity Report, Report of Board of Commissioners Supervisory and the Ratification of the Company's Financial Statements ended December 31, 2015.
2. Determination of Net Income distribution for the Financial year 2015 and the determination of the amount of cash dividends for the financial year 2015.
3. The appointment of Public Accounting Firm to audit the Company's Financial Statements for the financial year 2016.
4. Granting authority and power to the Board of Commissioners to determine the remuneration for the Board of Directors and Member of the Board of Commissioners for the financial year 2016.
5. Accountability Report of the Funds Use from Initial Public Offering for the financial year 2015.