Date

Wednesday, April 6, 2016

Venue

Flores A Room, Lobby Level, Hotel Borobudur
Jl. Lapangan Banteng Selatan No.1
Jakarta 10710

Time

10:00 (GMT+7)

Agenda

1. The Approval of the Annual Report for the fiscal year ended December 31, 2015 including ratification of the Oversight Duties Report of the Board of Commissioners of the Company as well as ratification of the Consolidated Financial Statements of the Company for the Financial Year 2015.
2. Approval the report of Partnership and Community Development Program for the financial year 2015 and ratified the financial report of Partnership and Community Development Program for the financial year 2015.
3. Determination on the Appropriation of the Company's Net Profit for the Financial Year 2015.
4. Determination the salary / honorarium and other allowances and benefits for members of the Board of Directors and Board of Commissioners for the year 2016 and Tantiem for the fiscal year 2015.
5. Appointment of the Public Accountant Firm to Conduct an Audit of the Company's Financial Statements and Report of the Partnership and Community Development for Fiscal Year 2016.