Date

Wednesday, June 15, 2016

Venue

Merchantile Athletic Club, Level 18,
Jend. Sudirman street Kav. 31,
Jakarta 12920

Time

10:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, ratification of the Company's Financial Statements, and Ratification of the Company's Board of Commissioners Oversight Report in the financial year 2015, and to release and discharge of all responsibilities (acquit et de charge) to all Board members.
2. Determination on the use of the Company's Net Profit of the financial year 2015.
3. Approval to authorise the Board of Directors to elect a Public Accountant Firm to audit the Company's financial statements in the financial year 2016 and other periods (if necessary), and authorise the Board of Directors to determine the honorarium of the Public Accountant and other requirements.
4. Approval to authorise the Board of Commissioners to determine the salary/honorarium amount and other benefits for Board members in the financial year 2016.
5. Approve the Board members composition.