Date

Friday, April 8,  2016

Venue

Board Room, 27th Floor
Financial Club Jakarta, Graha CIMB Niaga
Jl. Jend. Sudirman Kav.58
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the Company including the Company's Financial Statements and Supervisory Report of the Board of Commissioners for Fiscal Year 2015.
2. Determination of utilization of the Company’s net profit for the financial year 2015.
3. Appointment of the Registered Public Accountant Firm to audit the Company’s Financial Statements for the financial year 2016.
4. Determination of salary or honorarium and allowance for the Board of Commissioners and Delegation of authority to the Board of Commissioners to determine Remuneration and benefits for the Board of Directors.
5. Approval to Guarantee more than 50% (fifty percent) of the Net Worth of the Company  in order to acquiring the facility to be received by the Company.