Date

Friday, June 3, 2016

Venue

Bellezza Gapura Prima Office Tower 10th floor Unit 2,3,5,6,
LetJen. Soepono street No. 34, Permata Hihau,
Grogol Utara, Kebayoran Lama
Jakarta 12210

Time

10:00 (GMT+7)

Agenda

1. Approval of the Board of Directors Annual Report, Board of Commissioners Oversight Report and ratification of the Company's Financial Statements of the financial year 2015.
2. Approval of election of a Public Accountant Firm to audit the Company's Financial Statements in the financial year 2016, and the determination of the honorarium amount and other requirements.
3. Approval of the determination of Board member, the determination of salaries, honoraria and other benefits for Board members.