Date

Venue

Multi Purpose Hall (MPH) Candi Bentar
Putri Duyung Ancol,Taman Impian Jaya Ancol
Jakarta 14430

Time

09:30 (GMT+7)

Agenda

1. Approval and ratification of the Directors Report to the operation of the business and financial management of the Company for the year ending in December 31st, 2015 and the approval and ratification of the Financial Statements of the Company, including the Balance Sheet and Profit/Loss Statements, for the year ending in December 31st, 2015 which have been audited by an Independent Public Accountant, and approval of the Annual report of the Company, Board of Commissioners supervisory report of the Company for the year ending in December 31st, 2015, as well as granting full release and discharge from responsibilities (acquit de charge) to all members of the Directors and Board of Commissioners for all the management and supervisory actions conducted during the year ending in December 31st, 2015.
2. Approval of the plan on the use of net profit of the Company for the year ending in December 31st, 2015.
3. Determination of salaries and benefits of the Directors members and the salary or honorarium and benefits of the Board of Commissioners members of the Company for the year 2016.
4. Appointment of Independent Public Accounting Firm that will audit the financial statements of the Company for the year ending in December 31st, 2016 and authorization to the Directors to determine the honorarium of the Independent Public Accountant as well as other requirements.
5. Approval of changes in the composition of the Directors and the Board of Commissioners of the Company.