Date

Thursday, March 31, 2016

Venue

Legian Room Hotel. Grand Melia
Jl. HR Rasuna Said Kav.X-0 Kuningan
Jakarta 12920

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company’s 2015 Annual Report which includes Company Activity Report, Board of Commissioner’s Supervision Report and Authorization of Company’s Financial Report which year ended on 31 December 2015
2. Appointment of Public Accountant to audit the Company's Financial Statements for Fiscal Year 2016.
3. Determination of salary and emoluments and other benefits for members of the Board of Commissioners and Board of Directors for Fiscal Year 2016.
4. Changes in Composition of the Board of the Company.