Date

Thursday, June 23, 2016

Venue

Panin Senayan Building, 4th floor,
Jend. Sudirman street No.1 Senayan
Jakarta 10270

Time

10:30 (GMT+7)

Agenda

1. The Company's Annual Report and Ratification of the Financial Statements of the financial year 2015, the Board of Commissioners Oversight Report in the financial year 2015, and to release and discharge of responsibilities (acquit et de charge) to all Board members for the management and supervision carry out in the financial year 2015.
2. Determination on the use of the Company's profits of the financial year 2015.
3. Authorise the Board of Commissioners of the Company to elect the Public Accountant of the Company for the financial year 2016 and determine the honorarium of the Public Accountant and other terms of appointment.
4. Authorise the Deputy Shareholders to determine the honorarium of Board of Commissioners and authorise the Board of Commissioners to determine the salaries of members of Board of Directors.
5. Changes in the Board of Directors composition.