Date

Monday, June 20, 2016

Venue

Edelwise Room,
Bumi Mandiri Building Tower I, 13th floor
Basuki Rachmad street 129 - 137,
Surabaya

Time

15:00 (GMT+7)

Agenda

1. Approval of the Annual Report and ratification of the Company's audited Financial Statements of the financial year 2015. To release and discharge of all responsibility to all Board Members for the management and supervision conducted in the financial year 2015 (acquit et de charge).
2. Determination on the Use of the Company's Net Profit of the financial year 2015.
3. Determination the Honorarium of Board members of the financial year 2016.
4. Election of a Public Accountant of the financial year 2016.
5. Changes in the Company management composition for the period of 2016-2021. Amendment and/or additions to the purposes and objectives of the Company.