Date 

Tuesday, April 5, 2016

Venue

Room Vanda 1, Pasadenia Building 
JL. Pacuan Raya, No. 27, Pulomas
Jakarta 13210

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report for the fiscal year ended December 31, 2015, including, among others, the Company Activity Report, Report of Supervisory Board of Commissioners, and the Company’s Financial Statements for the year ended December 31, 2015 as well as the provision of settlement and the disclaimer (acquit et de charge) to the Board of Commissioners and Board of Directors for the actions of supervision and maintenance they did in the fiscal year ended December 31, 2015.
2. Approval on the use of profit (profit) for the financial year ended December 31, 2015.
3. Determination salaries and / or honorarium members of the Board of Commissioners and the Board of Directors as well as the granting of authority to the Board of Commissioners to determine the salary and / or honoraria for members of the Board of Directors and members of the Board of Commissioners.
4. Appoinment Independent Public Accountant to audit the financial statements of the Company for the fiscal year ended December 31, 2016 and the granting of authority to the Board of Directors to determine the fees of the Independent Public Accountant as well as other requirements appointment.