Date

Wednesday, May 11, 2016

Venue

Avanti Room, Alila Hotel, 5th Floor,
Percenongan street  Kav.7-17
Jakarta 10120

Time

11:00 (GMT+7)

Agenda

1. Approval of Balance and Income statement 2015 , and to release and discharge of all responsibilities (acquit et de charge) to Board of Directors and Board of Commissioners for the management and supervision conducted within 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 the Financial Statements 2016.
4. Accountability report of the proceeds usage from the Public Offering.
5. Review of salaries and honoraria for Board of Directors and the Board of Commissioners, and determination of remuneration for of the Company management.