Date

Wednesday, March 23, 2016

Venue

BRI 1 Buiding, 21st Floor
Jl. Jenderal Sudirman Kav.44-46
Jakarta 10210

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual report including the ratification of the Company’s Consolidated Financial Statements and the Board of Commissioners Supervisory Actions Reports as well as the ratification of the Annual Report including the Financial Report on the Partnership and Community Development Program for the financial year of 2015, along with granting full release and discharge (acquit et de charge) to all members of the Board of Directors from the management actions and to all members of the Board of Commissioners from the supervisory actions carried out for the financial year 2015.
2. Approval of the use of the Net profit of the Company for the financial year of 2015.
3. Approval on the salary and honorarium for the financial year 2016, and tantieme for financial year 2015 for the Board of Directors and Board of Commissioners of the Company.
4. Appointment of Public Accountant Firm to audit the Company’s Financial Report and the Financial Report on the Partnership and Community Development Program for the financial year of 2016.
5. The Approval of Management and Employee Stock Ownership using the Treasury Stock.
6. Change of the member of the Board of Commissioners and/or Board of Directors of the Company