Date

Venue

Pajajaran I Meeting Room, Hotel Salak Bogor 
Jl. Ir. H. Janda No. 8
Bogor 16121

Time

11:00 (GMT+7)

Agenda

1. The Directors Report of on the operations and financial administration of the Company for the year ending in December 31st, 2015.
2. Approval of the Balance Sheet and Profit and Loss Statements for the year ending in December 31st, 2015 audited by a Public Accountant.
3. Approved the use of Net Profit including the distribution of dividends for the Year 2015.
4. Appoint Public Accountant registered with FSA to audit the financial statements of the Company for the year 2016 and authorize the Directors to determine the honorarium and other requirements of the appointment;