Date

Wednesday, June 15, 2016

Venue

Ciputra Artpreneur Gallery,
Lotte Shopping Avenue Mall Level 11
Ciputra World 1 Jakarta,
Prof. Dr. Satrio street Kav 3-5, Karet Kuningan,
Jakarta 12940

Time

11:00 (GMT+7)

Agenda

1. Approval of annual reports, including ratification of financial statements and the Board of Commissioners oversight report of the financial year 2015.
2. Determination of the net income usage.
3. Election of a Public Accountant to audit the Company's financial statements for the financial year 2016.
4. Determination of salary or honorarium and benefits of Board members.