Date

Monday, June 13, 2016

Venue

Candi Singasari Ballroom, Grand Sahid Hotel, Level 2
Jend. Sudirman street No.86,
Jakarta 10220

Time

13:30 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report of the financial year 2015, including the Company's Activity Report, the Board of Commissioners Oversight Report, the Company's Financial Report of the financial year 2015, and to release and discharge of all responsibilities (acquite et de charge) to all Board members for the management and supervision carried out in the financial year 2015.
2. Approval on the use of the Company's net profit of the financial year 2015.
3. Accountability Reports of the proceeds usage from the public offering.
4. Approval to authorise the Board of Commissioners to elect an Independent Public Accountant to audit the Company's Financial Statements in the financial year 2016, and authorise to determine the honorarium of the Independent Public Accountant and other terms of appointment.
5. Approval to authorise the Board of Commissioners to determine the remuneration amount and/or other benefits for Board members.