Date

Thursday, April 28, 2016

Venue

JS Luwansa Hotel & Convention Center, Ballroom 2,
H.R. Rasuna Said street Kav.C-22,
Jakarta 12940

Time

09:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report of the financial year 2015, and the correction of retained earnings of the previous years (restatement) and receipt of reports on the use of the Company's share Agio in the fiscal year 2015, and Ratification of the Board of Commissioners Oversight Report of the financial year 2015.
2. Determination on the use of the Company's profit of the financial year 2015.
3. Determination of new accounting standards, namely: PSAK No.24 (Revision 2013) to replace PSAK No.24 (Revision 2010) and its implications.
4. Election of a Public Accountant to audit of the Company's Financial Report 2016.
5. Determination of salary or honorarium, tantiem or bonus and other benefits for Board members.