Date

Tuesday, June 28, 2016

Venue

Ruby Room, Level 3
Grand Mercure Jakarta Harmoni Hotel,
Hayam Wuruk street No. 36-37,
Jakarta 10120

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report of the fiscal year 2015 including the Company's Activity Report, the Board of Commissioners Oversight Report and the Company's Financial Report of the financial year 2015, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision conducted in the financial year 2015.
2. Accountability Report of the proceeds usage from the Public Offering.
3. Election of a Public Accountant Firm to audit conduct the Company's Financial Report in the Financial Year 2016.
4. Determination of the Board members composition.
5. Determination of honorarium and other benefits to all Board members.