Date

Wednesday, May 25, 2016

Venue

Jakarta

Time

10:00 (GMT+7)

Agenda

1. Approval of the annual report and ratification of the financial statements of the financial year 2015, consists of the Company's Annual Report, the Company's Financial Statements and the Board of Commissioners Oversight Report.
2. Determination and approval on the use of profit obtained by the Company in the financial year 2015.
3. Election of a Public Accountant to audit of the Company's Financial Report in the financial year 2016.