Date

Thursday, May 12, 2016

Venue

Shangrila Hotel
Mayjend Sungkono street No.120
Surabaya

Time

14:00 (GTM+7)

Agenda

1. The Company's Board of Directors Report, regarding the course of the Company and financial for the financial year 2015.
2. Approval and ratification of the Company's Balance Sheet and Income Statement in the financial year 2016, and to release and discharge of all responsibilities to Board of Commissioners and the Board of Directors in the financial year 2015.
3. Determination and approval on the use of the Company's profit of the financial year 2015.
4. Election of the Independent Public Accountant Firm as the Company's Public Accountant in the financial year 2016.