Date

Wednesday, March 23, 2016

Venue

Bandung

Time

09:00 (GMT+7)

Agenda

1. Approval of the Board of Directors Annual Report, regarding the course of the Company, including the Board of Commissioners Oversight Report, and ratification of the Financial Statements 2015 of the Company, and to release and discharge of all responsibilities (acquite et de charge) to Board of Directors and Board of Commissioners during the Financial Year 2015.
2. Determination on the use of net income, including the dividends distribution of the Financial Year 2015.
3. Authorise the Board of Commissioners to elect the Public Accountant firm to audit the Company's Financial Statements in the Financial Year 2016.
4. Report of the proceeds usage from the initial public offering of the Company's shares in 2015.
5. Addition of Commissioners.