Date

Wednesday, June 29, 2016

Venue

Panin Hall, Panin Building, 4th floor,
Jend. Sudirman street Kav.1,
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company annual report, including the Board of Commissioners oversight report and approval of the Company's financial statements of the financial year 2015.
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Appointment of a public accounting firm to audit the Company's books in the financial year 2016.
4. Determination of salaries and other benefits for Board of Directors and honoraria for Board of Commissioners