Date

Wednesday, May 18, 2016

Venue

Magzi Room, Grand Kemang Hotel
Kemang street 2H, Kebayoran Baru
Jakarta 12730

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and Ratification of the Company's and Subsidiaries' Audited Consolidated Financial Statements for of the financial year 2015 and the Board of Commissioners Oversight Report in the financial year 2015.
2. Determination on the use of the Company's profit of the financial year 2015.
3. Election of the Company's Public Accountant in the financial year 2016.
4. Determination of salary/honorarium and other benefits for Board of Commissioners and Directors of the Company.
5. Change the Company management.