Date

Venue

Hotel Redtop
Jl. Pecenongan 72, 
Jakarta 10120

Time

14:00 (GMT+7)

Agenda

1. Approval and Ratification of the Annual Report of the Directors regarding the business operation of the Company and the Administration of the Company for the year ending in December 31st, 2015 , as well as the ratification of the Financial Statements of the Company, including Report on the financial and Income Statements of the Company for the year ending in December 31st, 2015 .
2. Authorization to the Directors for the appointment of the Independent Public Accountant of the Company who will audit the financial statements of the Company for the year ending in  December 31st, 2016 and determine the fees of the appointed Independent Public Accountant and other requirement of its appointment.