Date

Monday, June 20, 2016

Venue

Tiara 1 Room, Crowne Plaza Hotel, 3rd floor,
Jend. Gatot Subroto street Kav. 2-3,
Jakarta 12930

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the annual report of the Board of Directors, the Board of Commissioners Oversight Report, and the approval of the financial year 2015.
2. Determination on the use of the Company's net profit of the fiscal year 2015.
3. The delegation of authority to Board of Directors to elect the Company's Public Accountant in the financial year 2016 with the approval of Board of Commissioners, including but not limited to determine the honorarium of the Public Accountant.
4. Determination of salary/honorarium and allowances for Board of Commissioners, and authorise the Board of Commissioners to determine the salary, benefits, duties and authority of the Board of Directors.
5. Changes in the Board of Commissioners composition.
6. Amendment to the Company Articles of Association, among other, the name of the Company