Date

Thursday, March 10, 2016

Venue

Multi Function Room, BNI Building 25th Floor
JI. Jenderal Sudirman Kav. 1
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

1. The approval of the Company’s Annual Report and validation of the Company’s Consolidated Financial Statements, approval of the Board of Commissioners Supervisory Actions Report as well as validation of the Annual Report of Partnership & Community Development Program for the financial year 2014 along with granting full release and discharge (acquit et de charge) to all members of the Board of Directors from the management actions and to all members of the Board of Commissioners from the supervisory actions carried out for the financial year 2015.
2. The determination of the use of the Net Profits of the Company's for the financial year 2015.
3. The determination of the remuneration (salary, allowance, and facilities) for the Board of Directors and Board of Commissioners of the Company for the year 2016 as well as tantiem for the year 2015.
4. The appointment of a Registered Public Accountants Firm to perform the audit on the Company’s Financial Statements and the Annual Report of Partnership & Community Development Program for the financial year 2016.
5. The approval of Management and Employee Stock Ownership Program using the treasury stock.
6. The amendment of the member of the Board of Commissioners and/or Board of Directors of the Company.