| Date | Tuesday, June 28, 2016 |
| Venue | Oria Ballroom, Hotel Oria, 2nd Floor
Jl. KH. Wahid Hasyim No.85
Jakarta 10350 |
| Time | 09:00 (GMT+7) |
| Agenda | - Approval of the Annual Report for the Year 2015, including the Operational Report, Supervisory Report and Ratification of the Financial Statements for the year ending in December 31st, 2015.
- Appointment of Public Accountant to audit Financial Statements of the Company for the Year 2016.
- Determination of remuneration of the members of the Board of Commissioners and Directors for the Year 2016; and
- Amendments in Article 3 of the Articles of Association of the Company related to the addition of Objectives and Purposes as well as Business Activities of the Company.
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APOL - PT. Arpeni Pratama Ocean Line Tbk
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