Date

Thursday, March 31, 2016 

Venue

Victory 2 Room, Hotel Ciputra, 6th Floor
Jl. Letnan Jenderal S. Parman
Jakarta 11470

Time

10:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company’s Annual Report for the year 2015 including the Reporting of Activities of Company, Supervisory Report of Board of Commisioners, and Financial Statement of financial year 2015.
2. Determination on the Appropriation of the Company's 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. The determination of the salary, remuneration, and the other allowance for the members of the Board of Directors and the members of the Board of Commissioners for the Financial Year of 2016.
5. Change of member of the Board of Directors.