Date

Friday, June 3, 2016

Venue

Jasmine Room, B Level, Hotel Gran Mahakam,
Mahakam I street No.6
Jakarta 12130

Time

14:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report 2015, including the Directors Report on the Company's performance in the financial year 2015, the Board of Commissioners Oversight Report and the Financial Report and Income statement of the financial year 2015.
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Election of a Public Accountant Firm to audit the Company's financial statements of the financial year 2016, and determine the honorarium of the Public Accounting Firm and other Requirements.
4. Determination of honorarium and/or other benefits for Board members.