Date

Thursday, May 26, 2016

Venue

JS. Luwansa Hotel and Convention Center,
HR. Rasuna Said street Kav. C-22, Kuningan,
Jakarta 12940

Time

10:00 (GMT+7)

Agenda

1. The Board of Directors Report, regarding the course of the Company and financial administration in the financial year 2015.
2. Approval and ratification of the balance sheet and Income statement in the financial year 2015.
3. Election and determination of a Public Accountant to audit the Company's books in the financial year 2016.