Date

Monday, May 2, 2016

Venue

Adonara Room, Financial Club Jakarta,
Graha CIMB Niaga, Level 28
Jend.Sudirman street, Kav.58
Jakarta 12190

Time

13:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, regarding the course of the Company during the financial year 2015, including the Board of Commissioners oversight report during the financial year 2015, and the Ratification of the Company's Consolidated Financial Statements of the financial year 2015.
2. Approval of Determination on the Use of the Company's Net Profit of the financial year 2015.
3. Approval of the delegation of authority to Board of Directors to determine and elect a Public Accountant to audit the Company's Financial Statements of the financial year 2016.
4. Approval to authorise the Board of Commissioners to determine the honorarium of Board of Commissioners, and authorise the Board of Commissioners to determine the salary of the Board of Directors in the financial year 2016.