Date

Thursday, June 30, 2016

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's audited Financial Report of the financial year 2015, and to release and discharge of all responsibilities (acquit et de charge) to all  Board members for the management and supervision conducted during the financial year 2015.
2. Approval on the proposal to  use of the Company's net profit of the financial year 2015.
3. Approval to determine the remuneration/honorarium of Board of Commissioners, and authorise the Board of Commissioners to determine the salary and benefits of Board of Directors.
4. Approval of the election of an independent Public Accountant Firm to audit the Company's books in the financial year 2016.