Date

Venue

Grand Ballroom Hotel Indonesia Kempinski 
Jl. M.H. Thamrin No.1
Jakarta 10310

Time

13:30 (GMT+7)

Agenda

1. Approval of the Company’s Annual Report for the 2015 financial year, including the Board of Commissioners’ Supervisory Report.
2. Ratification of the Company’s financial statements and Partnership and Community Development Program (Program Kemitraan dan Bina lingkungan) Annual Report for the 2015 financial year and acquittal and discharge of all members of the Board of Directors and the Board of Commissioners.
3. The Determination of the Validation of the Ministry of State-Owned Enterprises Regulation No. PER- 09/MBU/07/2015 regarding the Partnership and Community Development Program (PKBL) of StateOwned Enterprises.
4. Appropriation of the Company’s net income for the 2015 financial year.
5. Determination of remuneration for members of the Board of Directors and the Board of Commissioner for the 2016 financial year.
6. Appointment of a Public Accounting Firm to audit the Company’s financial statements for the 2016 financial year, including audit of internal control over financial reporting and appointment of a Public Accounting Firm to audit the financial statement of the Partnership and Community Development Program for the 2016 financial year.
7. Delegation of authority to the Board of Commissioners for use/diversion Company’s Treasury Stock from Share Buy Back IV
8. Changes in Composition of the Board of the Company.