Date

Wednesday, April  13, 2016

Venue

Monas 2 Room, Mezzanine Floor, Hotel Aryaduta
Jl. Prapatan Kav. 44-48
Jakarta 10110

Time

10:00 (GMT+7)

Agenda

1. Board of Directors’ Report regarding the Company’s Business and Financial activities for the financial year 2015 and approval, to approve the Balance Sheet of Financial Position, the Consolidated Statements of Comprehensive Income for the financial year 2015, to approve the Annual Report and Report of Board of Commissioners’ Supervisory Duties, and to release and fully satisfy (Acquit et de Charge) the members of Board of Commissioners and Board of Directors for their supervision and management during the financial year.
2. To approve the right to use the Company’s earnings for the Fiscal Year 2015.
3. To appoint the Public Accountant to conduct an audit of the Company’s books for the financial year 2016 and to give the Board of Directors the authority to determine the fees and other terms of such appointment.
4. To change and/or to confirm the structure of the Board of Directors and Board of Commissioners including Independent Commissioner and/or the determination of the salary / honorarium and/or other benefits for the members of the Board of Directors and Board of Commissioners.