Date

Friday, June 24, 2016

Venue

Spira room
Grankemang Hotel, Level 3,
Kemang 2H street, Kebayoran Baru,
Jakarta 12730

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Financial Statements of the financial year 2015, audited by Arman Hendiyanto & Rekan (Public Accountant Registration), independent auditors, and to release and discharge of all responsibilities to all Board members for the supervision and management during the financial year 2015 (acquit et de charge).
2. Approval of changes in the Board members composition.
3. Election of the Company's Public Accountant for the financial year 2016 and authorise the Board of Directors to determine the honorarium of the Public Accountant.
4. Approval of the determination of remuneration for Board of Directors and the honorarium of Board of Commissioners.