Date

Monday, May 16, 2016

Venue

Ballroom 1, Pullman Hotel
M. H. Thamrin street No.59,
Jakarta 10350

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report 2015, including the Company Activity Report, Board of Commissioners Oversight Reports, and ratification of the Company's Consolidated Financial Statements 2015.
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Election of the Public Accountant Firm to audit the Company's Financial Statements in the financial year 2016, and the determination of other requirements.
4. Determination of salaries and honoraria for Board members in the financial year 2016.
5. Report of the Proceeds usage from the Public Offering 2015, and approval to change the proceeds usage from the public offering.
6. Report on the realization of the Employee and Management Stock Option Program (EMSOP) as of December 31, 2015.
7. Change of the Company management.