Date

Friday, May 20, 2016

Venue

Room Heritage 1 , 16th floor,
Hotel Indonesia Kempinski
M. H. Thamrin street No.1,
Jakarta 10310

Time

09:30 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Company's annual report of the financial year 2015, including the Company's activity report and Board of Commissioners oversight report of the financial year 2015, and the Company's financial statements in the financial year 2015, including the Balance Sheet and Income statement in the financial year 2015, and to release and discharge of all responsibilities to all Board members for the supervision and management conducted in the financial year 2015 (acquit et de charge).
2. Approval on the plan to use the Company's net profit of the financial year 2015.
3. Determination of salaries and benefits for Board of Directors, and salary or honorarium and allowances for Board of Commissioners in the financial year 2016.
4. Election of an Independent Public Accountant Firm to audit the Company's books in the financial year 2016, and authorise the Board of Directors to determine the honorarium of the Independent Public Accountant and other terms of appointment.

EGMS:

1.  Approval of the Company's plan to increase Capital without Pre-emptive Rights (PMTHMETD) as referred in OJK Regulation No.38 / POJK.04 / 2014 regarding the Capital Increase of Public Companies without Pre-emptive Rights (POJK No.38), including ;
2. Approval of the amendment to the Company Articles of Association related to the increase in the Company's issued and paid-up capital through PMTHMETD.
3. Delegation of authority with the right of substitution to the Directors to carry out the decisions aforementioned, including but not limited, to make or request all the deeds, letters and documents required, present before the authorised party/officials, including notaries to submit the requests to authorised parties/officials to obtain approval or report such matters as referred in the applicable laws and regulations.