Date

Wednesday, April 27, 2016

Venue

Plant 2 of PT. Arwana Citramulia Tbk
Gorda street RT 004 / RW 003, Kibin-Cikande, Serang,
Banten 42186

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the financial year 2015.
2. Ratification of the Financial Statements, consist of the Balance Sheet and Income statement of the financial year 2015.
3. Delegation of authority to determine the honorarium and benefits of Board of Commissioners, and delegation of remuneration (salary, benefits and bonuses) for Board of Directors to Board of Commissioners Meeting.
4. Approval on the use of the Company's Profit of the financial year 2015.
5. Approval of delegation of authority to Board of Directors to elect a Public Accountant to audit the Company's Financial Statements of the financial year 2016, and determine the honorarium and other requirements related to the appointment.