Date

Tuesday, May 10, 2016

Venue

Meeting Room of PT. Arita Prima Indonesia Tbk
Danau Sunter Utara street, Sunter Agung, Tanjung Priok,
Jakarta 14350

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report, including the Directors Report in 2015 and the Board of Commissioners Oversight Report of the financial year 2015.
2. Approval and ratification of the Company's Financial Statements, including the Balance Sheet and Income statement of the financial year 2015, and to release and discharge of all responsibilities (acquite et de charge) to Directors and Board of Commissioners.
3. Determination of profit usage and cash dividend distribution.
4. Delegation of authority to Board of Directors to elect the Independent Public Accountant, and determine the honorarium of the Independent Public Accountant and other requirements in the financial year 2016.
5. Approval for honorarium and allowances for Board of Commissioners and authorise the Board of Commissioners to determine the honorarium and benefits of Board of Directors.
6. Changes in the Board of Directors composition and reaffirmation of the Board of Commissioners composition.