Date

Venue

Mercantile Athletic Club, World Trade Center, 18th Floor
Jl. Jenderal Sudirman Kav. 29-31
Jakarta 12920

Time

11:00 (GMT+7)

Agenda

1. Approval and ratification of the Report of the Board of Directors regarding the course of business of the Company and the Financial Administration of the Company for the fiscal year ended December 31, 2015, as well as the approval and ratification of the Company's Financial Statements include the Balance Sheet and Profit / Loss Account for the financial year ended on December 31, 2015, approval of the Annual Report and the report of the Board of Commissioners supervisory tasks and provide a release and discharge of responsibility (acquit et de charge) to all members of the Board of Directors and Board of Commissioners for the actions of management and supervision that have been implemented over the years ended December 31, 2015.
2. The determination of salary and other benefits for members of the Board of Directors and honorarium and other benefits for members of the Board of Commissioners of the Company for the financial year 2016.
3. Appointment of Independent Public Accounting Firm that will audit the books of the Company ended on December 31, 2016 and the granting of authority to the Board of Directors to determine the honorarium of the Independent Public Accountant and other requirements of the appointment.