Date

Wednesday, June 1, 2016

Venue

Legian Room, Gran Melia Hotel, 14th floor
H.R. Rasuna Said street Block X-0 Kav.4, Kuningan
Jakarta 12950

Time

10:00 (GMT+7)

Agenda

  1. Approval and ratification of the Directors Report, regarding the course of the Company and the Company financial administration in the financial year 2015, and approval and ratification of the Company's audited Financial Statements, including the Company's Balance Sheet and income statement in the financial year 2015, and approval of the Company's Annual Report, the Board of Commissioners oversight report of the financial year 2015, and to release and discharge of responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2015.
  2. Approval on the plan to use the Company's net profit of the financial year 2015.
  3. Determination of salaries and benefits for Board of Directors, and salary/honorarium and allowances for Board of Commissioners of the financial year 2016.
  4. Election of an Independent Public Accountant Firm to audit of the Company's books in the financial year 2016, and authorise the Directors to determine the honorarium of the Independent Public Accountant and other terms of appointment.
  5. Reappointment of Board of Directors members.
SSIA - PT. Surya Semesta Internusa Tbk

Rp 432

-2 (-0,46%)