Date

Venue

The Bridge Function - Aston Rasuna Jakarta
Kompleks Apartemen Taman Rasuna
Jl. HR Rasuna Said
Jakarta 12960

Time

10:00 (GMT+7)

Agenda

1. Approval of the Directors accountability report on the Company’s operations for the year ending in December 31st, 2015.
2. Approval and ratification of the Balance Sheet and profit/loss statements for the year ending in December 31st, 2015.
3. Approval of the appointment of an Independent Public Accounting Firm to audit the financial statements of the Company for the year 2016.
4. Authorization to the Board of Commissioners for the use/transfer of treasury stock which obtained from buyback.