Date

Thursday, April 21, 2016

Venue

Room Flores B, Hotel Borobudur Jakarta,
Lapangan Banteng Selatan street,
Jakarta 10710

Time

10:00 (GMT+7)

Agenda

1.  The Company's annual report of the financial year 2015:
   • Approval of the Company's annual report.
   • Ratification of the Company's financial statements.
   • Ratification of the Board of Commissioners oversight report.
2. Determination on the use of the Company's net profit of the financial year 2015.
3.  Appointment of Board of Directors and Board of Commissioners of the Company.
4.    
   • Determination of salary or honorarium and benefits for Board of Commissioners in the financial year 2016.
   • Determination of salaries and benefits and/or other income for Board of Directors in the financial year 2016.
5. Election of the Public Accountant in the financial year 2016.