Date

Thursday, June 16, 2016

Venue

Hotel Santika,
Kelapa Nias street Block HF 3, Kelapa Gading,
Jakarta 14240

Time

16:00 (GMT+7)

Agenda

1. Approval of the Annual Report regarding the course of the Company in the financial year 2015 and ratification of the Company's Financial Statements of the financial year 2015 and the Board of Commissioners Oversight Report in the Financial Year 2015.
2. Determination on the use of the Company's profits of the financial year 2015.
3. Election of a Public Accountant Firm to audit the Company's Financial Statements in the fiscal year 2016 and authorise the Directors to determine the honorarium of the Public Accountant and other requirements.
4. Determination of honorarium, bonuses and benefits for Board of Commissioners, and salaries, bonuses and benefits for Board of Directors.
5. Changes to the Company Management.