Date

Tuesday, May 3, 2016

Venue

Colombus Room, Gran Melia Hotel, 14th floor
H.R. Rasuna Said street Blok X-0, Kav.4 Kuningan,
Jakarta 12950

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Directors Report regarding the course of the Company and the Company's financial administration of the financial year 2015, and approval and ratification of the Company's audited Financial Statements, including the Company's Balance Sheet and Income statement of the financial year 2015, and approval of the Company's Annual Report, the Board of Commissioners oversight report of the financial year 2015, and to release and discharge of all responsibilities (acquite et de charge) to all Board members for the management and supervision carried out in the financial year 2015.
2. Approval of the plan to use the Company's net profit of the financial year 2015.
3. Determination of salaries and benefits for Board of Directors, and salary or honorarium and allowances for Board of Commissioners of the financial year 2016.
4. Election of an Independent Public Accountant Firm to audit of the Company's books of the financial year 2016, and authorise the Company's Directors to determine the honorarium of the Independent Public Accountant and other terms.
5. Reappointment of Board of Directors members.