Date

Monday, March 28, 2016

Venue

Rimbawan Room II, Manggala Wanabakti Building
Jl. Jend. Gatot Subroto, Senayan
Jakarta 10270

Time

14:00 (GMT+7)

Agenda

1. Approval on the Annual Report of the Company for the Financial Year 2015 and Ratification of Financial Statement of the Company for the Financial Year 2015.
2. Determination of the Use of Company Net Profit for the Financial Year 2015.
3. Appointment of a Public Accountant for an audit of the annual calculation of the Company for the Financial Year 2016.
4. Determination of Board of Commissioners and Board of Directors remuneration for the Financial Year of 2015.
5. Change of the Board Commissioners and the Board of Directors composition.
6. Report on the Use of Fund from the Initial Public Offering 2007.