Date

Monday, April 18, 2016

Venue

Grand Ballroom Angsana 3, Hotel Holiday Inn, 2nf Floor
Jl. Griya Utama Blok B No.1, Tanjung Priok
Jakarta 14350

Time

10:00 (GMT+7)

Agenda

1. Annual Report of the Company’ Board of Directors regarding the Company’s activity and financial performance of the Company for the fiscal year ended December 31, 2015.
2. Ratification of the Financial Report for book year ended on December 31st, 2015 and reporting of a Board of Commissioners’ supervisory during the year also give a discharge (acquit de charge) to a Board of Commissioners and a Board of Directors for their supervisory and management during the year 2015.
3. Approval of use of net profit of the Company for the financial year was ended on December 31st, 2015.
4. Approval of the appointment of an Independent Auditor of the Company for the financial book year ended on December 31st, 2016 also provide the authority to Board of Commissioners to determine the fee of an Independent Auditor of the Company.
5. Approval of the remuneration and benefit for a Board of Commissioners and a Board of Directors, for the financial book year 2016, and provide the authority to a Board of Commissioners to determine the remuneration and benefit for each of them.