Date

Wednesday, June 1, 2016

Venue

PT Inter Delta Tbk. Head Office,
Gaya Motor Barat street, Sunter II,
Jakarta 14330

Time

10:00 (GMT+7)

Agenda

1. Approval and Ratification of the Annual Report 2015, including the Consolidated Financial Statements of the financial year 2015, and the Board of Commissioners Oversight Report, and the Directors Report.
2. Determination on the Use of the Company's Net Profit of the Financial Year 2015.
3. Delegation of authority to Board of Directors to elect a Public Accountant to audit the Company's Consolidated Financial Statements in the financial year 2016, and determine the honorarium of the Public Accountant and other terms of appointment.
4. Change of the Company Management composition.