Date

Wednesday, June 29, 2016

Venue

Sky Ballroom, Fave Hotel,
MEX Building 7th floor,
Pregolan street No. 1,
Surabaya

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report 2015, including the Company's Financial Statements, the Directors Report on the course of the Company and the Board of Commissioners Oversight Report of the financial year 2015.
2. Determination on the use of the Company's profit of the financial year 2015.
3. Determination of salary or honorarium and other benefits to all Board members.
4. Election of a Registered Public Accountant to audit the Company books in the financial year 2016.