Date

Wednesday, May 25, 2016

Venue

Graha Indramas, Level 10,
Aipda KS. Tubun street No. 77,
Jakarta 11410

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report and Ratification of the Financial Statements 2015.
2. Determination on the use of profit in 2015.
3. Election of the Public Accountant in 2016.
4. Determination of salaries and benefits for Board of Directors and Board of Commissioners of the Company.

EGMS:

1. Amendment to the Company articles of association.
2. Changes in the Board of Commissioners composition.