Date

Wednesday, May 4, 2016

Venue

Aryaduta Lippo Village Hotel
IDX401 Boulevard Jend. Sudirman street,
Lippo Village 1300,
Tangerang 15811

Time

09:30 (GMT+7)

Agenda

1. The Board of Directors report on the Company's Activity and Financial Administration of the financial year 2015, approval and ratification of Balance Sheet, Income statement, and other Comprehensive Income of the financial year 2015, Approval of Annual Reports and Oversight Reports, 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. Determination on the Use of the Company's Profit of the Financial Year 2015.
3. Election of a Public Accountant to audit of the Company's books in the financial year 2016, and authorise the Board of Directors to determine the honorarium and other terms of appointment.
4. Appointment and/or determination of the Board members composition, and/or determination of salary/honorarium and/or other benefits for Board members.