Date

Thursday, June 23, 2016

Venue

Chaze Plaza, 12th floor,
Jend. Sudirman street Kav.21,
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1.  Approval and ratification of the Company's Annual Report of the financial year 2015, including the Company's Activity Report, Board of Commissioners Oversight Report, and the Financial Report 2015, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision conducted in the financial year 2015.
2. Determination on the use of the Company's net profit of the fiscal year 2015.
3. Election of Public Accountant to audit the Company's Financial Statements in the fiscal year 2016, and authorise to determine the honorarium of the Public Accountant and other requirements.
4. Determination of remuneration for Board members.