Date

Thursday, May 12, 2016

Venue

Ballroom, Santika Hotel,
Kelapa Nias street Blok HF 3, Kelapa Gading,
Jakarta 14240

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Directors Report, regarding the course of the Company and the Company's financial administration in the financial year 2015, and approval and ratification of the Company's audited Financial Statements, including the Company's Balance Sheet and Income statement of the financial year 2015, and approval of the Company's Annual Report, the Board of Commissioners Oversight Report of the financial year 2015, and to release and discharge of all responsibilities (acquite et de charge) to Board of Directors and Board of Commissioners for the management and supervision carried out in the financial year 2015.
2. Approval on the plan to use the Company's net profit of the financial year 2015.
3. Determination of salaries and benefits for Board of Directors, and salary or honorarium and allowances for Board of Commissioners the financial year 2016.
4. Election of an Independent Public Accountant firm to audit of the Company's books in the financial year 2016 and authorise the Directors to determine the honorarium of the Independent Public Accountant and other terms.
5. Approval of the changes in the Board members composition.