Date

Venue

Hyper Inn, Paskal Hyper Square Blok D No. 29-32 
Jl. Pasir Kaliki
Bandung

Time

13:30 (GMT+7)

Agenda

1. Approval of the Directors Report on the performance and operations of the Company for the year 2015 and work plan for the Year 2016.
2. Approval of the Financial Statements for the Year ending in December 31st, 2015 audited by
3. Public Accountant.
4. Approval of authorization to the Directors to appoint public accounting firm to audit the financial statements for the Year ending in December 31st, 2016.