Date

Venue

Gerbera Room, Mezzanine floor,
Hotel Mulia Senayan Jakarta,
Jl. Asia Afrika Senayan
Jakarta 10270

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report for the financial year 2015 and the Financial Statements for the financial year 2015.
2. Approval of the resolution on the use of Company’s profit of the financial year 2015.
3. Approval of the appointment of Public Accountants to audit the financial statements of the Company for the financial year 2016.
4. Approval of the change to the composition of Directors and Board of Commissioners of the Company.