Date

Thursday, May 19, 2016

Venue

Panin Bank Building, 4th Floor
Jend. Sudirman street, Senayan
Jakarta 10270

Time

11:00 (GMT+7)

Agenda

AGM:

1. Approval of the Company's Annual Report on business activity and ratification of the Company's Annual Financial Report, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision in the financial year 2015.
2. Approval on the use of profit of the financial year 2015, including the dividend determination and authorise the Board of Directors to determine the method and time of dividend distribution.
3. Change of the Company management.
4. Determine the honorarium of Board of Commissioners.
5. Delegation of authority to Board of Commissioners to determine the salary amount and benefits for Board of Directors.
6. Authorise the Board of Directors of the Company to elect a Public Accountant to audit the Company's books in the financial year 2016.

EGMS:

1. Approval of the Amendment to the Company Articles of Association, to adjust with the Financial Services Authority Regulation No.32/POJK.04/2014 regarding the Plan and Implementation of General Meeting of Public Company and No.33/POJK.04/2014 regarding the Directors and Commissioners of Issuers or Public Companies and restructuring of all of the Company Articles of Association.