Date

Thursday, April 7, 2016

Venue

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

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the ratification of the Board of Commissioners Oversight Report and Ratification of the Company's Financial Statements of the financial year, and to release and discharge of all responsibilities (volledig acquite et de charge) to Board of Directors and Board of Commissioners in 2015.
2. The ratification of the Annual Report, including the Financial Statements of Partnership and Community Development Program in the Financial Year 2015,  and to release and discharge of all responsibilities (volledig acquite et de charge) to Board of Directors and Board of Commissioners in the Partnership and Community Development Program 2015.
3. Determination on the use of the Company's Net Profit, including Dividend Distribution of the Financial Year 2015.
4. Determination of the Tantiem for Board members in the Financial Year 2015, and the salary / honorarium and facilities and allowances in the Financial Year 2016.
5. Approval of the election of the Public Accounting Firm to audit the Company's Financial Statements and the Partnership and Community Development Program in the financial year 2016.
6. Change the Company Management.