Date

Wednesday, June 22, 2016

Venue

The Function Room, North Tower 3A floor Anggrek 5,
Sampoerna Strategic Square,
Jend. Sudirman street Kav.45-46,
Jakarta 12930

Time

14:00 (GMT+7)

Agenda

1. Approval of the annual report and ratification of the Company's consolidated financial statements, including the Board of Commissioners oversight report of the financial year 2015, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the supervision and management conducted in the financial year 2015.
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Election of a Public Accountant to audit the Company's financial statements in the financial year 2016 and authorise the Board of Directors to determine the honorarium amount and other terms of appointment.
4. Determination of salary or honorarium and other benefits for Board members.