Date

Wednesday, April 20, 2016

Venue

Ruang Thamrin, Hotel Pulmann
Jl. M. H. Thamrin No.59
Jakarta 10350

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including ratification of the Oversight Duties Report of the Board of Commissioners of the Company as well as ratification of the Consolidated Financial Statements of the Company for the Financial Year 2015.
2. Determination on the Appropriation of the Company's Net Profit for the Financial Year 2015.
3. Appointment of the Public Accountant Firm to Conduct an Audit of the Company's Financial Statements for the Financial Year 2016 and to Determine its Honorarium
4. a. Appointment of the Board of Commissioners and the Board of Directors.                               b. Determination on the Honorarium of the members of Board of Commissioners, the Salary and other Benefits of the Members of Board of Directors of the Company.