Wednesday, June 29, 2016


Grha Mitra Building, Level 2,
 Pejaten Barat street No. 6,
Jakarta 12510


11:00 (GMT+7)



  1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements, Approval of the Board of Commissioners Oversight Report of the financial year 2015 and Subsidiaries.
  2. Approval on the use of the Company's Net Profit of the financial year 2015.
  3. Approval of the election of a Public Accountant Firm to audit the Company's financial statements in the fiscal year 2016.
  4. Grant authority and power to Board of Commissioners to determine the salary amount, honorarium, allowances and other facilities and benefits for Board members in the financial year 2016.


  1. Approval to pledge most of the company's assets, for more than 50% to obtain additional loans and/or extend the credit facilities to banks and/or either financial institutions and non-financial institutions.
  2. Delegation of authority to Board of Directors to take all necessary actions related to the guarantee most of the Company's assets or more than 50% of the assets.
ALTO - PT. Tri Banyan Tirta Tbk

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