Date

Thursday, June 16, 2016

Venue

The Bridge Function Room, Aston Rasuna Hotel,
HR. Rasuna Said street, Rasuna Apartment Complex
Jakarta 12920

Time

10:00 (GMT+7)

Agenda

1. The Board of Directors Report regarding the course of the Company and financial administration in the financial year 2015.
2. Approval and ratification of the Balance Sheet and Income statement of the financial year 2015.
3. Election and determination of the Public Accountant to audit of the Company's books in the financial year 2016.