Date

Thursday, April  7, 2016

Venue

Bromo Room, Grand Hyatt 
Jl. M.H. Thamrin No.30
Jakarta 10350

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report for the Financial Year 2015 dand approval of the Supervision Report of the Board of Commissioners of the Company for the Financial Year 2015 which has been audited by the Public Accountant.
2. Approval for the proposal of distribution of the Company’s Net Profit and Retained Earnings for the Financial Year 2015.
3. Determining the remuneration and/or honorarium of the member of Board of Commissioners and Board of Directors of the Company as well as to grant authorization to the Board of Commissioners to determine the remuneration and/or honorarium of the member of Board of Directors and Board of Commissioners of the Company.
4. Appointment of Independent Public Accountants’ Office to audit the Company's Financial Statements for Financial Year 2016 and to grant authorization to the Board of Directors of the Company to determine the honorarium for the Independent Public Accountant as well as other requirements.