Date

Thursday, June 9, 2016

Venue

Bumi Surabaya Hotel
Basuki Rachmat  street No.106-128,
Surabaya

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Financial Report and Ratification of the Company's Annual Account of the financial year 2015.
2. Approval on the use of the Company's profit of the financial year 2015, and the determination of the cash dividends distribution.
3. Election of a Public Accountant to audit in the financial year 2016, and authorise the Company's Directors to determine the honorarium amount and the requirements.
4. Changes in the composition of the management of the Company.

EGMS:

1. Approval to borrow money from the Bank with a guarantee of the Company's assets.