Date

Friday, June 10, 2016

Venue

The Sun Hotel
Pahlawan street No.1
Surabaya

Time

14:00 (GMT=7)

Agenda

1. The Board of Directors Report, regarding the Company's activity and administration in 2015, and the Board of Commissioners Oversight Report of the financial year 2015, and Approval and Ratification of the Company's Annual Financial Statements, Annual Reports and Oversight Report of the Financial Year 2015.
2. Approval of the Company's audited Balance Sheet and Income statement of the financial year 2015.
3. Approval on the use of the Company's Profit of the Fiscal Year 2015.
4. Election of a Public Accountant.
5. Determination of remuneration for Board members.