Date

Tuesday, May 24, 2016

Venue

Lounge 14, 14th floor, Century Park Hotel,
Pintu Senayan street
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Board of Directors report on the Company's business activity, and approval of the Company's Financial Statements 2015, the Board of Commissioners Oversight Report in 2015, and the Company's Financial Statements for the fiscal year 2015, and to release and discharge of all responsibilities to all Board members for the management and supervision carried out during the financial year 2015.
2. Determination on the profit usage of the financial year 2015.
3. Delegation of authority to Board of Directors to elect a Public Accountant to audit the Company's books 2016, and determine the honorarium of an Independent Public Accountant and other requirements.
4. Distribution of cash dividend, withdrawn from the Company's Retained Earnings, derived from the Company's Net Income of the financial year 2014.