Date

Friday, April 15, 2016

Venue

Ballroom A Room, Aryaduta Tugu Tani Hotel
Prapatan street No.44-48, Menteng,
Jakarta 10110

Time

13:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2015, and Ratification of the Annual Calculation, consisting of the Company's Balance Sheet and Income Statement of the financial year 2015, and to release and discharge of all responsibilities (acquite et de charge ) to Board of Directors and Board of Commissioners of the Company.
2. Determination on the use of the Company's Profit of the financial year 2015.
3. Election of the Public Accountant Firm to audit the Company's books in the financial year 2016, and authorise the Company's Board of Directors to determine the honorarium of the Public Accountant and other terms of appointment.
4. Appointment of Board of Directors and Board of Commissioners of the Company and determination of honorarium, allowances, salaries, bonuses and/or other remuneration for Board members.