Date

Venue

Emerald room, Hotel Best Western Kemayoran
Jl. Benyamin Suaeb Blok A5, Kemayoran
Jakarta 10630

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report including the Financial Statements and Board of Commissioners Supervisory Report for the year ending in December 31st, 2015.
2. Determination of the use of net profit for the year ending in December 31st, 2015.
3. Authorization to the Board of Commissioners to appoint Public Accountant to audit the financial statements of the Company for the year 2016 and determine the amount of fee of the Public Accountant and other requirements.
4. Authorization to the Representative of the Majority Shareholder to determine the honorarium of the Board of Commissioners and the salary of the Directors.

EGM:

1. Changes of domicile of the Company from central Jakarta to South Jakarta.