Date

Wednesday, March 30, 2016

Venue

Ruang Rapat 2 Kantor Perseroan,
Graha Kirana, 7th Floor, Suite 701
Jl. Yos Sudarso No.88, Sunter 
Jakarta 14350

Time

10:00 (GMT+7)

Agenda

1. Amendments of the Articles of Association to comply the Financial Services Authority Regulation.
2. Ratification for appointing Public Accountant Firm in order to audit the Company Financial Statements for fiscal year 2015.