Date

Wednesday, June 8, 2016

Venue

Narcissus Room, Hotel Mulia
Asia Afrika street, Senayan,
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and Ratification of the Company's Financial Statements of the financial year 2015.
2. Determination on the Use of the Company's Net Profit of the financial year 2015.
3. Changes in the Board members composition.
4. Determination of the salary amount and other benefits for the Board members.
5. Election of the Public Accountant to examine the Company's Financial Statements for the financial year 2016.