Date

Venue

Gedung Jaya, Lantai 12 
Jl. M.H. Thamrin No.12
Jakarta

Time

13:30 (GMT+7)

Agenda

1. Approval and ratification of the annual report and Board of Commissioners Supervisory Report for the year ending in December 31st, 2015 which shall include financial statements of the Company consisting Statements of Financial Position and Statement of Comprehensive Profit of the Company for the year ending in December 31st, 2015, and granting full release and discharge from responsibilities (acquit et de charge) to all members of the Directors and Board of Commissioners of the Company.
2. Determination use of the profits for the year ending in December 31st, 2015.
3. The appointment of public accounting firm to audit the financial statements of the Company for the year ending in December 31st, 2016 and the authorization to the Directors to determine the honorarium of the appointed public accountant along with other requirements of its appointment.
4. Determination of the composition of the Board of Commissioners and Directors of the Company.
5. Determination of the fees for services and salaries and/other benefits of the Directors members and honorarium and/or other benefits of the Board of Commissioners members.