Date

Friday, March 18, 2016

Venue

Alamanda Ballroom, Hotel Aryaduta Makassar
Jl. Somba Opu No. 297, Makassar

Time

09:00 (GMT+8)

Agenda

1. The approval and acceptance of the Company’s Annual Report for the financial year ended on December 31, 2015 and the granting of release and discharge (Acquit et de Charge) to all members of the Board of Directors and the Board of Commissioners of the Company for their management and supervisory action taken during the financial year ended 31 December 2015.
2. The determination of the use of the Company’s Net Profit/ Loss from the fiscal year ended on December 31, 2015.
3. The approval of the changes in the composition of the Company’s Board of Commissioners and Board of Directors, including the Independent Commissioners and the determination of the honorarium and other allowances for the members of Board of Commissioners and the remuneration and other allowances for the members of the Board of Directors of the Company.
4. The appointment of a Public Accountant Firm to audit of the Company’s book for the financial year ended on December 31, 2016.