Date

Friday, April 22, 2016

Venue

Function Room, Sentral Senayan III, 28th floor
Asia Afrika street No.8 Senayan, Gelora Bung Karno
Jakarta 10270

Time

14:00 (GMT+7)

Agenda

1. The Board of Directors Report, regarding the Company's performance of the financial year 2015, and ratification of the Balance Sheet and Income statement of the financial year 2015.
2.  Determination on the use of the Company's net profit of the financial year 2015.
3. Election of the Public Accountant Firm to audit the Company's financial statements of the financial year 2016 and determination of honorarium of the public accounting firm and other requirements.
4.  Determination of honorarium and/or other benefits for Board of Commissioners.
5. Delegation of authority to the Board of Commissioners to determine:
   • Salary and/or other benefits for the Directors;
   • Honorarium and/or other benefits for the Sharia Supervisory Board.
6. Appointment of Board members related to the end of term of office.
7. Duties distribution and authority of the Directors