Date

Thursday, May 26, 2016

Venue

Office 8 Meeting Room, Offce 8 Building, 18a floor
Jend Sudirman street Kav. 52-53,
Jakarta 12190

Time

09:30 (GMT+7)

Agenda

1. Approval of the Annual Report of the Company 2015, including the Directors Report on the Company's performance in the financial year 2015, the Board of Commissioners Oversight Report and the Balance Sheet and Income Statements of the financial year 2015.
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Election of the Public Accountant Firm to audit the Company's financial statements in the financial year 2016 and determine the honorarium of the Public Accountant Firm and other requirements.
4. Determination of honorarium and/or other benefits for Board members.