Date

Friday, May 27, 2016

Venue

R Seminar One Space 8th floor, Annex Building
TCC Batavia Tower One,
KH. Mas Mansyur street Kav.126,
Jakarta 10220

Time

09:30 (GMT+7)

Agenda

1. Approval of the Board of Directors Accountability Report on the course of the Company in the Fiscal Year 2015.
2. Ratification of the Annual Financial Report of the Fiscal Year 2015, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the supervision and management conducted in the Fiscal Year 2015 .
3. Determination on the use of the Company's profit of the Fiscal Year 2015.
4. Election of a Public Accountant Firm to audit of the Company's Financial Report in the Fiscal Year 2016.
5. Approval of the determination of the remuneration of Board of Directors and the honorarium of Board of Commissioners.
6. Report on the proceeds usage from the Public Offering I Shelf Registration Bonds Greenwood Sejahtera Phase I 2014 .
7. Changes in the Company management composition.