Date

Thursday, June 30, 2016

Venue

Time

13:00 (GMT+7)

Agenda

1. Ratification of the Company's Annual Report of the Fiscal Year 2015, including the Board of Commissioners Oversight Report, and Ratification of the Company's Financial Statements 2015.
2. Determination on the Use of Net Profit of the Financial Year 2015
3. Election of a Public Accountant Firm to audit the Company's Financial Statements in the financial year 2016.
4. Changes to the Company Management composition.