Date

Venue

PT. Sunson Textile Manufacturer Tbk
Jl. Raya Rancaekek Km 25.5
Bandung

Time

Agenda

1. The Directors Report on the operation and financial administration of the Company for the year ending in December 31st, 2015.
2. Approval and ratification of the Balance Sheet and Profit - Loss Statements for the year ending in December 31st, 2015 and granting full release and discharge from responsibilities (Acquit et decharge) to the members of the Directors and Commissioners for the management and supervisory actions conducted during such year.
3. Determination of the use of net profit of the Company for the year ending in December 31st, 2015.
4. Appointment of Public Accountant to audit the financial statements of the Company for the year ending in December 31st, 2016 and authorization to the Directors to determine the fee of the appointed Public Accountant as well as other requirements of such appointment.
5. Other matters proposed at the meeting, without prejudice to the provisions contained in the Articles of Association of the Company.