Date

Venue

Room Teluk Jakarta, 1st Floor
Mercure Convention Centre Ancol
Taman Impian Jaya Ancol
Jakarta 14430

Time

10:00 (GMT+7)

Agenda

1. Approval of the Board of Directors’ Annual Report including the Board of Commissioner’s Report on implementation of control’s duty and Ratification of the Company’s financial statement for the financial year 2015.
2. Determination of appropriation of the Company’s net profit for the financial year 2015.
3. Appointment of Public Accountant Firm for the financial year 2016 and grant the authorization to the Board of Directors of the Company to determine the honorarium and also other requirements for such appointment.
4. Change of the Company’s members of the Board of Commissioners.
5. Determination of the honorarium, salary and other remuneration for the members of the Board of Commissioners and the Board of Directors of the Company.