Date

Wednesday, March 30, 2016 

Venue

Holiday Inn Cikarang Jababeka
Jl. Jababeka Raya Kav.A-2, Kawasan Industri Jababeka 1
Cikarang 17530

Time

10:00 (GMT+7)

Agenda

1. The Directors Report on the a Companys Operations and Administration for the year 2015 and approval including ratification of Financial Statements, Comprehensive Income Statements for the year 2015, approval of the Annual Report and Board of Commissioners Supervisory Duty Report and granting full release and discharge (Acquit et de charge) to all members of the Companys Directors and Board of Commissioners for the management and supervisory actions conducted during the year 2015.
2. Determination of the plan on the use of the Companys profit for the year 2015.
3. Appointment of a Public Accounting Firm to audit the Companys financial statements for the year 2016 and authorization to the Companys Directors to determine the honorarium and other terms of such appointment.
4. Appointment and/or affirmation of the composition of the Companys Directors and Board of Commissioners, including Independent Commissioner and/or the determination of salary/honorarium and/or other benefits for members of the Companys Directors and Board of Commissioners.