Date

Wednesday, March 30, 2016

Venue

Batur Room - Mercantile Athletic Club
World Trade Center - Penthouse 
Jl. Jend. Sudirman Kav.31
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company’s Annual Report FY 2015 and Authorization of the Financial Statements of the Company for the year ended 31 December 2015, and Report of Accountability of the Board of Directors and the Board of Commissioners for the management and supervision conducted throughout 2015.
2. Determination of the use of net profit for FY015, where part of the net profit will be distributed as final dividends and the rest recorded as retained earnings.
3. Appointment of a Public Accountant to conduct audit of the Company’s Financial Statements for the year ended 31 December 2016 and authorization of the Board of Directors of the Company to determine the honorarium and other provisions for this audit service.
4. Handover of the authority of the Meeting to the Board of Commissioners to determine the salary or honorarium and other benefits to the members of the Board of Directors and determine the salary or honorarium and other benefits to the members of the Board of Commissioners of the Company for the year 2016.
5. Approval of the Company’s Business Plan for 2016.
6. Reappointment of the Sharia Supervisory Board.