Date

Tuesday, September 22, 2015

Venue

Spira Room, 2nd floor
Grandkemang Hotel
Jl. Kemang Raya No. 2H, Kebayoran Baru
Jakarta 12730

Time

13:00 (GMT+7)

Agenda

1. Approval on the Annual Report and Ratification of the Company Financial Statement which audited by Accountant Public for fiscal year ended on March 31, 2015.
2. Determination on the utilization of the Company profit for fiscal year ended on March 31, 2015.
3. Appointment of the Public Accountant Firm to audit the Company Financial Statement for fiscal year 2016 and Delegation of Authority to Board of Directors to determine the honorarium and the other requirement for appointing the Public Accountant Firm.
4. Changes on the Composition of the Board of Directors and Board of Commissioner member of the Company.
5. 5. Determination on Duties and Authority as well as the Salary amount and the other allowance for Directors and Board of Commissioner of the Company.
6. Approval on the Amendment of some Articles in the Articles of Association of the Company to comply the Financial Services Authority Regulation No.32/POJK.04/2014 on Planning and Conducting the General Meeting of Shareholders, the Financial Services Authority Regulation No.33/POJK.04/2014 on the Directors and Board of Commissioner of Issuers or Public Companies, and the , the Financial Services Authority Regulation No.38/POJK.04/2014 on Capital Increase of the Company without Preemptive Rights.