Date

Thursday, June 16, 2016

Venue

Candi Singosari Room, Grand Sahid Jaya, Level 2,
Jend. Sudirman street No.86
Jakarta 12920

Time

16:00 (GMT+7)

Agenda

1. The Directors Annual Report of  the financial year 2015, and the ratification of Balance Sheet and Income statement of the financial year 2015.
2. Election of a registered Public Accountant to audit the Company books in the financial year 2016, and authorise the Directors to determine the honorarium amount for the registered Public Accountant.
3. Changes in the Board of Commissioners composition.
4. Determination of salaries, allowances and/or other benefits for Board members.