Date

Venue

Graha Millennium 
Jl. Kwitang Raya No. 1 Senen
Jakarta 10450

Time

Agenda

1. Annual Report of the Company, including the Directors report, Board of Commissioners Supervisory Report as well as approval of the financial statements for the year ending in December 31st, 2015.
2. Determination of the use of net profit of the Company for the year ending in December 31st, 2015.
3. Determination of salaries and benefits of members of the Directors and the salary or honorarium and benefits of members of the Board of Commissioners.
4. Authorization to the Directors to appoint a public accountant to audit the financial statements of the Company for the year 2016 and determination of the fee of the Public Accountant as well as other requirements of such appointment.