Date

Friday, October 28, 2016

Venue

Ubud Ballroom-Puri Denpasar Hotel Jakarta,
Denpasar Selatan street No. 1, Kuningan
Jakarta 12950

Venue

13:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including approval of the Board of Commissioners Oversight Report and Ratification of Financial Statements of the financial year 2015.
2. Determination on the use of the Company's Net Profit of the financial year 2015.
3. Election of a Public Accountant to audit the Company's Financial Statements in the financial year 2016.
4. Approval of the Amendment to the Status of the Company from an Investment Company with Facilities to an Investment Company with Non-Facility.
5. Change of the Management composition.