Date

Venue

Mercantile Athletic Club, 18th Floor 
Gedung World Trade Center 
Jl. Jend. Sudirman Kav. 31 
Jakarta 12920

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the Company and ratification of Financial Statements of the Company and Board of Commissioners Supervisory Report for the year ending in December 31st, 2015.
2. Determination of the use of profit of the Company.
3. Appointment of Public Accountant to audit the financial statements of the Company for the year ending in December 31st, 2016.
4. Changes in the composition of the Board of Commissioners and determination of the amount of salaries and benefits of members of the Directors and Board of Commissioners