Date

Friday, June 24, 2016

Venue

Grha MITRA,
Pejaten Barat street No.6,
Jakarta 12510

Time

15:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Financial Statements, including the Board of Commissioners oversight report of the Financial Year 2015.
2. Determination on the Use of Company Profit of the Financial Year 2015.
3. Election of the Public Accountant to audit the Company's Financial Statements in the Financial Year 2016.
4. Changes in the Company management composition.
5. Determination of the salaries amount and allowances for Board of Directors, and the salary amount or honorarium and allowances for Board of Commissioners.