Date

Venue

Ballroom 2 & 3, Hotel Mulia
Jl. Asia Afrika, Senayan 
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including ratification of the Board of Commissioners Supervision Report, and ratification of the Consolidated Financial Statements of the Company for Financial Year 2015.
2. Determination on the appropriation of the Company's net profit for Financial Year 2015.
3. 1. Change of composition of members of the Board of Directors and Board Commissioners of Company.
   2. Determination on the salary and benefit of the Board of Directors and determination on the honorarium and/or benefit of the Board of Commissioners of the company.
4. Appointment of the public accountant firm to conduct an audit of the Company's Financial Statements for Financial Year 2016.