Date

Friday, May 27, 2016

Venue

Mercantile Athletic Club WTC Building 18th floor.
Jend Sudirman street Kav. 31,
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements in the Financial Year 2015.
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Determination of the Board members' remuneration package for the financial year 2016.
4. Election of the Registered Public Accountant in the Financial Services Authority (OJK) to audit the Company's Financial Statements in the financial year 2016.
5. Changes in the Board of Directors composition.
6. Changes in the Board of Commissioners composition.

EGMS:

1. Amendment to the Company Articles of Association.