Date

Wednesday, May 25, 2016

Venue

PT Total Bangun Persada Tbk
Total Building, 8th floor
 LetJend. S. Parman street No.106A
Jakarta 11440

Time

09:30 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Board of Commissioners oversight report, and ratification of the Company's consolidated financial statements 2015.
2. Approval on the plan to use the Company's net profit of the financial year 2015.
3. Election of a public accountant firm to audit the Company's books in the financial year 2016 and authorise the Company's Directors to determine the honorarium.
4. Determination of salaries and other benefits for Board of Directors and honorarium for Board of Commissioners of the Company.