Date

Friday, May 27, 2016

Venue

Sheraton Grand Jakarta - Gandaria City Hotel,
Sultan Iskandar Muda
street, Jakarta 12240

Time

15:00 (GMT+7)

Agenda

1. Approval and ratification of the Directors Report regarding the course of the Company in the financial year 2015, and approval and ratification of the Company's Financial Statements,  including the Company's Balance Sheet and Income statement in the financial year 2015, which was audited by the Independent Public Accountant Amir Abadi Jusuf, Aryanto, Mawar & Partners (Member Firm of RSM International) and approval of the Company's annual report, the Board of Commissioners oversight report of the financial year 2015, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2015.
2. Approval on the plan to use the Company's net profit of the financial year 2015.
3. Determination of the salary amount and other benefits for Board of Directors, and honorarium and other benefits for Board of Commissioners.
4. Election of an Independent Public Accountant Firm to audit of the Company's Financial Statements for the financial year 2016 and authorise the Directors of the Company to determine the honoroaiuun of the Independent Public Accountant and other terms of appointment.
5. Approval of the proceeds usage from the Limited Public Offering II and Series I Warrants.
6. Approval of the Company's plan to increase capital without pre-emptive rights.