Date

Venue

Ballroom, Aston Pluit Hotel & Residence
Jl. Pluit Selatan Raya No.1 Pluit 
Jakarta 14450

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report and the Annual Financial Statements of the Company for the year ending in December 31st, 2015.
2. Approval of the plan on the use of current net profit for the year ending in December 31st, 2015.
3. Appointment of Public Accountant for the year ending in December 31st, 2016 and authorization to the Directors to determine its honorarium.
4. Authorization to Vice Shareholders of the Company to determine the honorarium of the Board of Commissioners.
5. Authorization to the Board of Commissioners to determine the amount and type of the Directors remuneration.
6. Approval of Changes of Management of the Company.