Date

Venue

VIP Meeting Room
Head Office of PT. Sat Nusapersada Tbk 
Jl. Pelita VI No.99
Batam

Time

Agenda

1. Approval of the Annual Report and Financial Statements of the Company for the year ending in December 31st, 2015.
2. Determination of the use of Net Profit from the Companys financial statement for the year ending in December 31st, 2015.
3. Authorization to the Directors to appoint an Independent Public Accountant to audit the financial statements of the Company for the year ending in December 31st, 2016 and determine the fee of the Public Accountant and any other requirements relating to the appointment.
4. Determination of honorarium of the Board of Commissioners and authorize the Board of Commissioners to determine the salaries and benefits of the Directors of the Company