Date

Thursday, August 25, 2016

Venue

Time

10:00  (GMT+7)

Agenda

1. Approval of the Annual Report 2015, including the Board of Commissioners Oversight Report and Ratification of the Company Financial Statements 2015, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision conducted in the financial year 2015.
2. Determination on the use of the Company profits of the financial year 2015.
3. Approval on the delegation of authority to Board of Directors to elect a Public Accountant Firm to audit the Company financial statements in the financial year 2016, and the other periods if deemed necessary, and authorise the Board of Directors to determine the honorarium amount of the Public Accountant and the other requirements.
4. Approval on the delegation of authority to President Director and President Commissioner to determine the remuneration amount and benefits for Board members in 2016, with taking into account the Company financial condition.
5. Approval of changes in the Board of Commissioners composition.