Date

Friday, April 15, 2016

Venue

Auditorium, Menara Bank Mega, 3th Floor
Jl. Kapten Tendean Kav. 12 - 14A Mampang 
Jakarta 12790

Time

15:00 (GMT+7)

Agenda

1. Approval and Ratification of the Annual Report year ended on 31 December 2015, consisting of :

a. Company’s Maintance Report.
b. The audited financial statements of the Company.
c. Commissioners Supervisory duties Report of the Company

2. Approval for the distribution of the Company's net profit for the financial year ended on 31 December 2015.

3. Board of Directors Business Plan Report Year 2016.

4.Appointment of the Public Accountant Office to audit the Company's Annual Report for the 2016 financial year.

5. Change in Composition of Company's Management

6. Determination of honorarium and other benifits for members of the Board of Commissioners and Board of Directors for Year 2016 and distribution of Board of Directors duty and power