Date

Tuesday, May 31, 2016

Venue

Bintang Toedjoe Building,
Jend. Achmad Yani street No. 2 Pulomas,
Jakarta 13210

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report of the financial year 2015, including the Company's Activity Reports, Board of Commissioners Oversight Reports and the Company's Financial Statements in the financial year 2015, and to release and discharge of responsibilities to all Board members for the supervision and management performed in the financial year 2015 (aquit et de charge).
2. Approval on the use of the Company's profit of the financial year 2015.
3. Election of an Independent Public Accountant to audit the Company's Financial Statements in the financial year 2016, and delegation of authority to the Company's Directors to determine the honorarium of the Independent Public Accountant and other terms of appointment.
4. Determination of salaries and/or honorarium of Board members and authorise the Board of Commissioners to determine salaries and/or honorarium for Board members