Date

Thursday, June 2, 2016

Venue

Soehana Hall, The Energy Building, Level 2,
SCBD Lot 11 A,
Jend. Sudirman street Kav. 52-53,
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1. The Board of Directors Report, regarding the course of the Company and the financial administration during the financial year 2015, and Ratification of the Consolidated Financial Statements and the Company's Consolidated Comprehensive Income Statement in the financial year 2015.
2. Determination on the profit usage of the financial year 2015.
3. Election of the Company's Public Accountant of 2016.
4. Determination of honorarium of Board of Commissioners, and approval to authorise the Board of Commissioners to determine the salary and allowances of the Directors.
5. Changes in the Company management composition.