Date

Tuesday, March 15, 2016

Venue

Boardroom CEO SUITE
Sahid Sudirman Center, 56th Floor
Jl. Jend. Sudirman No.86 
Jakarta 10220

Time

14:00 (GMT+7)

Agenda

1. The Annual Report including approval on the Financial Statement and the Board of Commissioners’ Supervisory Report for the 2015 financial year.
2. Determination on the Appropriation of the Company's Net Profit for the Financial Year 2015.
3. To grant authorization to the Board of Directors to appoint a Registered Public Accountant firm to audit the Company’s books for the financial year ending December 31st, 2015 and to determine the fee for the services rendered by the Registered Public Account including the terms of the appointment.
4. Determination on the remuneration and allowances for the Company’s Board of Commissioners and Directors.
5. Amendments to the Articles of Association to comply with the Regulation of the Financial Services Authority.