Date

Venue

Warhol Room 1&2 Hotel PullmanJakarta 
Central Park, Podomoro City 
Jn. Let.Jend. S. Parman Kav.28 
Jakarta 11470

Time 

10:00 (GMT+7)

Agenda

1. Approval and Ratification of the Annual Report for the year ending in December 31st, 2015 including among others the Operational Report of the Company, Board of Commissioners Supervisory Report, Approval and Ratification of the Financial Statements of the Company for the year ending in December 31st, 2015 as well as the granting of full release and discharge from responsibilities (acquit et decharge) to the Directors and the Board of Commissioners for the management and supervisory actions conducted during the year ending in December 31st, 2015.
2. Approval of the use of profits in the year ending in December 31st, 2015.
3. Accountability on the use of proceeds from the Public Offering.
4. Appointment of Independent Public Accountant to audit the financial statements of the Company for the year ending in December 31st, 2016 and authorization to the Directors of the Company to determine the honorarium of the Independent Public Accountant as well as other requirements of such appointment.
5. Changes in the composition of the members of the Directors and Board of Commissioners.
6. Determination of salary and/or honorarium of members of the Board of Commissioners for the year ending in December 31st, 2016 and authorize the Board of Commissioners to determine the salaries and benefits of the Directors members for the year ending in December 31st, 2016.