Date

Tuesday, June 28, 2016

Venue

Hotel Le Grandeur,
Mangga Dua street
Jakarta 10730

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the Company and Ratification of the Company's Consolidated Financial Statements of the financial year 2015, and to release and discharge of all responsibilities to all Board members for the management and supervision conducted in the financial year 2015 (acquit et de charge).
2. Approval on the use of the Company's profits of the financial year 2015.
3. Authorise the Board of Commissioners to elect an Independent Public Accountant registered in the OJK to audit the Company's books in the financial year 2016, and authorise the Directors to determine the honorarium of the Independent Public Accountant.
4. Determination of salary, honorarium and/or allowances for Board members in the financial year 2016.
5. Changes of the Board members composition.