Date

Wednesday, May 11, 2016

Venue

Financial Hall, Graha CIMB Niaga, Level 2
Jend. Sudirman street Kav.58,
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. The Company's Annual Report, including the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the Financial Year 2015.
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Election of the Company's Public Accountant to audit the Company's Financial Statements of the financial year 2016.
4. Determination of salary or honorarium and allowances for Board of Commissioners and the delegation of authority to Board of Commissioners to determine the salaries amount and benefits for Board of Directors in 2016.
5. Change of Board of Directors and/or Board of Commissioners of the Company.