Date

Wednesday, May 18, 2016

Venue

Lobby 2nd floor, Diamond Solo Convention Center
BrigJen. Slamet Riyadi street No.396 Solo,
Central Java

Time

09:30 (GMT+7)

Agenda

1.  Approval of the Company's Annual Report, including Directors 'Reports, Board of Commissioners Oversight Report, and ratification of financial statements in the financial year 2015.
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Delegation of authority to Board of Directors to elect the Company's Public Accountant and determine the honorarium amount and other requirements.