Date

Venue

Century Hotel 
Jl. Pintu Satu Senayan
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

1. Approval of the Financial Statements and Annual Report for the year ending in December 31st, 2015. As well as the granting of full release and discharge (acquit et de charge) to the Directors and Board of Commissioners of the Company;
2. Approval to authorize the Directors to appoint a public accounting firm to audit the financial statements of the Company for the year 2016 and other periods in the year 2016 (if necessary), and authorize the Directors to determine the fee of the Public Accountant and other requirements.
3. Approval to authorize the Board of Commissioners to determine the remuneration and/or compensation for members of the Directors and Board of Commissioners of the Company for the year 2016.
4. Approval of changes in the composition of the Directors and Board of Commissioners of the Company.