Date

Venue

Hotel Borobudur Jakarta 
Jl. Lapangan Banteng Selatan 
Jakarta 10710

Time

Agenda

1. Approval of the Annual Report and Approval of the Consolidated Financial Statements for the year that ending in December 31st, 2015.
2. Approval of the use of net profit of the Company for the year ending in December 31st, 2015.
3. Determination of public accounting firm to audit the financial statements of the Company for the year ending in December 31st, 2016.
4. Determination of the honorarium of the Board of Commissioners, salaries of the Directors and benefits of the Board of Commissioners and Directors.
5. Other matters related to the agenda of the Meeting