Date

Wednesday, March 23, 2016

Venue

The Energy Building, 28th Floor , SCBD Lot. 11A
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1. Approval of the Supervisory Report of the Board of Commissioners Ratification of the Financial Statements for the year ended 31 December 2015.
2. The determination of the use of Company’s net income for the year ended 31 December 2015.
3. The appointment of Public Accountant Firm to audit the Company’s Financial Statements for the financial year 2016.
4. The determination of salary/honorarium and other allowances for Members of the Board of Directors and Board of Commissioners for the financial year 2016 and tantiem of financial year 2015 for Members of the Board of Directors and Board of Commissioners.