Date

Venue

Asean Tower, 9th Floor
Jl. K. H Samanhudi No.10
Jakarta 10710

Time

10:00 (GMT+7)

Agenda

RUPST:

1. Reports for the Year 2015.
2. Approval of the Board of Commissioners and Directors duties report.
3. Appointment of Public Accountant.
4. Ratification/approval of the 2016 Work Plan
5. Determination of the remuneration and other benefits of members of the Board of Commissioners and Directors for the year 2016

RUPSLB:

1. Changes in the composition of the management.