Date

Thursday, April 28, 2016

Venue

Udaya Room, Graha Elnusa, 1st Floor
Jl. TB. Simatupang Kav.18
Jakarta 12560

Time

14:30 (GMT+7)

Agenda

1. Approval of the Annual Report 2015 including the Supervisory Report of the Board of Commissioners and ratification of the Financial Statements ended 31 December 2015.
2. Stipulation related to the use of Net Income of the Company for Fiscal Year 2015.
3. Stipulation of Tantiem of 2015 and Remuneration of 2016 for members of Board of Directors and Board of Commissioners.
4. Appointment of Public Accountant to audit the annual accounts for the financial year 2016.
5. Changes to the Board of Management of the Company.