Date

Thursday, April 21, 2016

Venue

Ballroom, Aryaduta Hotel
Prapatan street No.44-48, Menteng,
Jakarta 10110

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including ratification of the Company's Board of Commissioners Oversight Report, and ratification of the Company's Consolidated Financial Statements of the financial year 2015.
2. Determination on the use of the Company's Net Profit of the financial year 2015.
3.    
   • Change of Board of Directors and Board of Commissioners.
   • Determination of salaries and/or allowances for Board of Directors and honorarium of Board of Commissioners of the Company.
4. Election of a Public Accountant Firm to audit the Company's Financial Statements of the financial year 2016 and determination of the honorarium of the public accounting firm.