Annual General Meeting of Shareholders
Date : Friday April 27th, 2012
Time : starts at 09.00
Location : Ballroom 2, The Ritz Carlton Hotel
Jl. Lingkar Mega Kuningan Kav. E.1.1 No. 1
With the following agenda:
- Approval and ratification of the company’s annual report and consolidated financial statements for the fiscal year ending December 31st, 2011.
- Stipulation on the use of the Company’s Net Income for the fiscal year ending December 31st, 2011.
- Delegation of authority to the Board of Commissioners to appoint a public accounting firm to audit the Company’s Consolidated Financial Statements for Fiscal Year 2012 and the authority to establish honorarium for the Public Accountants along with other requirements.
- Determination of honorarium / salaries and other benefits for the Board of Commissioners and Board of Directors.