Date

Tuesday, May 31, 2016

Venue

Tempo Building
Palmerah Barat street No.8, Grogol Utara,
Jakarta 12210

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including Ratification of the Financial Statements and the Board of Commissioners Oversight Report in the financial year 2015.
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Election of the Company's Public Accountant Firm in the financial year 2016.
4. Determination of salary or honorarium and other benefits for Board of Commissioners and Directors of the Company.
5. Reaffirmation of the Board of Commissioners and Directors composition.