Date

Friday, August 14, 2015

Venue

WTC II, 18th floor
Jl. Jenderal Sudirman Kav.29-31
Jakarta 12920

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the Directors on the Company Business Activities for the period of April 01, 2014 until March 31, 2015.
2. Ratification on the Financial Statement consisted of financial position and Comprehensive Income Statement for the period ended on March 31, 2015.
3. Determination on Dividend for the year 2015 (if any).
4. Appointment of Registered Public Accountant for fiscal year from April 2015 until March 31, 2016.
5. Approval on the Amendment to the Company Article of Association.