Date

Wednesday, June 29, 2016

Venue

Excellent Room, Radiant Utama Building, 4th floor,
Kapten Tendean street No. 24,
Jakarta 12720

Time

09:00 (GMT+7)

Agenda

1. The Company Annual Report 2015
   1. Approval of the Company Annual Report
   2. Ratification of the Company Financial Statements
   3. Ratification of the Company's Board of Commissioners Oversight Report
2. Determination on the Use of the Company's Net Profit of the Financial Year 2011
3. ---
   1. Determination of the honorarium and allowances for Board of Commissioners in the Financial Year  2016.
   2. Determination of salaries and benefits for the Board of Directors in the Financial Year 2016.
4. Election of the Public Accountant in the Financial Year 2016