Date

Thursday, March 31, 2016

Venue

Hotel Aryaduta Jakarta
Jl. Prapatan 44-48
Jakarta 10110

Time

10:00 (GMT+7)

Agenda

1. Approval of the Companys Directors Report on the Companys operations and/or financial management for the year ending in December 31st, 2015 including Ratification of the Balance Sheet and Comprehensive Income Statement for the year ending in December 31st, 2015, approval of the Annual Report and Board of Commissioners supervisory Duty Report as well as granting full release and discharge (acquit et de charge) to all members of the Directors and Board of Commissioners for the management and supervisory actions conducted during such year.
2. Determination of the plan on the use of profits for the year ending in December 31st, 2015.
3. Approval of the Appointment of the Companys Public Accountant to audit the Companys Financial Statements for the year ending in December 31st, 2016 and the authorization to the Companys Directors to determine the honorarium and other terms of the appointment.
4. Approval of appointment and/or affirmation of the composition of the Companys Directors and Board of Commissioners, including Independent Commissioner and /or determination of salary/honorarium and/or other benefits for members of the Companys Directors and Board of Commissioners.