Date

Thursday, September 10, 2015

Venue

Lobby Level – Kantor Perseroan
Jl. Matraman Raya No.12
Jakarta 13150

Time

09:30 (GMT+7)

Agenda

1. Approval of the resignation of Mr. Donny Sutanto (Bong Kon Bui) as a member of Board of Directors of the Company.
2. Approval of the resignation of Mr. Peter Chao (Chao Shern Yuan) as a member of Board of Commissioner.
3. Approval of the appointment of Mr. Donny Sutanto (Bong Kon Bui) as a member of Board of Commissioner, to fulfill the previous position of Mr. Peter Chao (Chao Shern Yuan).
4. Approval on the proposal of appointing Mr. Chandra Wijaya as a member of Board of Directors of the Company, to fulfill the previous position of Mr. Donny Sutanto (Bong Kon Bui).