Date

Venue

Ruang Amaris 2, Hotel Amaris Tebet
Jl. Prof. Dr.Supomo
Jakarta 12810

Time

Agenda

1. Approval of the Annual Report and Ratification of the Financial Statements for the year ending in December 31st, 2015.
2. Appointment of Public Accountant to audit the financial statements for the year 2016.
3. Changes in the Composition of the Directors of the Company.
4. Approval of the amount of Honorarium of the Board of Commissioners and Benefits of the Directors of the Company for the Year 2016.