Date

Venue

Ruang Tiara 1, Crowne Plaza Hotel, 3rd Floor 
Jl. Jend. Gatot Subroto Kav. 2-3
Jakarta 12930

Time

10:30 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Directors annual report, Board of Commissioners supervisory report, and ratification of the 2015 financial statements.
2. Determination of the use of net profit of the Company for the year 2015.
3. Authorization to the Directors to appoint Public Accountant of the Company for the year 2016, with the approval of the Board of Commissioners, including but not limited determine the honorarium of the appointed Public Accountant.
4. Determination of salaries/honorarium and benefits of the Board of Commissioners members and the authorization to the Board of Commissioners to determine the salaries, benefits, as well as duties and authorities of the Directors of the Company.