Received and approved the management financial report for the year ended 31 December 2008.

Approved and ratified the Company's Financial Report for the year ended 31 December 2008 from the public auditor Drs. Binsar B. Lumbanradja and granted a release and discharge (acquit et de charge) to the Board of Directors for supervision duty performed by the Board of Commissioners for the year ended 31 December 2008.

Approved the allocation of net profit from the financial year ended 31 December 2008 amounting Rp. 2.247.159.444 million to be used as additional working capital and recorded as the Company's retained earnings.

The AGMS has granted an authority to the Board of Commissioners of the Company to appoint an Independent Public Accounting Firm for the fiscal year of 2008.