Date

Venue

Financial Hall, Graha CIMB Niaga
Jl. Jend. Sudirman Kav.58
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Financial Statements of the Company for the year ending in December 31st, 2015 and the granting offull release and discharge from responsibility (acquit de charge).
2. Approval of the Use of Net Profit for the year ending in December 31st, 2015.
3. Changes in the composition of the management of the Company.
4. Approval of authorization to the Board of Commissioners of the Company to determine the 2015 bonuses as well as adjustments of salaries, honorariums, and other benefits for the year 2016 of members of the Directors and Board of Commissioners.
5. Approval to authorize the Directors with the approval of the Board of Commissioners in the appointment of public accounting firm to audit the Financial Statements of the Company for the year ending in December 31st, 2016 and to determine the fee of the Public Accountant.