Date

Venue

Merica 2, Hotel Menara Peninsula, 2nd Floor 
Jl. Letjend. S. Parman 79 
Jakarta 11410

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the annual report of the Company for the year ending in December 31st, 2015 includes the Operational Report, Board of Commissioners Supervisory Report and Financial Statements for the year 2015, and the granting of full release and discharge from responsibilities (acquit de charge) to all members of the Directors and Board of Commissioners.
2. Determination of the use of net profit for the year ending in December 31st, 2015 and decision to not distribute dividends.
3. Appointment of Public Accountant for the year 2016.
4. Determination of the salaries, honorarium and other benefits of the Board of Commissioners and Directors members