Date

Venue

Ball Room, Hotel Pullman Jakarta Central Park
Jl. Let. Jend S Parman Kav 28
Jakarta 11470

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Company’s 2015 Annual Report, including the consolidated Financial Statement of the Company and its Subsidiaries for the fiscal year ended on December 31st, 2015 (audited), the report of the Board of Commissioners and Board of Directors of the Company, and to provide full settlement and discharge of his/her responsibility (acquit et de charge) to all members of the Board of Directors and Board of Commissioners for his/her actions of management and supervision conducted in the fiscal year ended on December 31, 2015.
2. Approval of the proposed use of "Comprehensive Income Attributable to the Owners of the Parent Company” for the fiscal year ended December 31, 2015.
3. Report of Utilization of Proceeds from Public Offering of the Company as per December 31, 2015.
4. Appointment of an Independent Public Accountant Firm to audit the Consolidated Financial Statements of the Company and Subsidiary for the financial year ended on December 31, 2016.
5. Decision on the remuneration package of members of the Board of Commissioners and the Board of Directors for the Fiscal Year of 2016.
6. Approval of changes in the composition of the Board of Directors of the Company.