Date

Wednesday, June 29, 2016

Venue

Caesar’s Palace Room, Garden Palace Hotel,
Yos Sudarso street 11,
Surabaya

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report of the financial year 2015, among others, the Company's Financial Report, including the Consolidated Financial Position and the Consolidated Comprehensive Income Statement in the Financial Year 2015, the Board of Commissioners Oversight Report, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members in the Fiscal Year 2015.
2. Approval of the determination on the use of the Company's net income of the financial year 2015.
3. Approval to authorise the Board of Commissioners and / or Board of Directors to elect an registered Independent Public Accountant firm in the Financial Services Authority to audit the Company's Financial books in the financial year 2016, and authorise the Directors to determine the honorarium of the Independent Public Accountant and other requirements.
4. Approval on the delegation of authority to Board of Commissioners to determine salary amount and / or allowances for Board members.