Date

Thursday, May 26, 2016

Venue

The Ritz Carlton Jakarta, Mega Kuningan Area
DR. ide ​​Anak Agung Gde Agung street Kav.E.1.1 no.1,
Jakarta 12950

Time

09:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Directors Report, regarding the course of the Company and the  Financial Administration of the financial year 2015, and approval and ratification of the Company's audited Financial Statements, including the Company's Balance Sheet and Income Statement within the financial year 2015, approval of the Company's Annual Report and the Board of Commissioners oversight report in 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 of the determination on the Company's profit usage plan from the fiscal year 2015.
3. Approval of the determination and/or change in the Board members composition, and authorise the Board of Commissioners to determine the salary/honorarium and other benefits for Board members in the financial year 2016.
4. Approval of the election of an Independent Public Accountant Firm to audit the Company's books in the financial year 2016 and authorise the Company's Board of Directors to determine the honorarium of the Independent Public Accountant and other requirements.

EGM:

1. Approval of the Company's plan to increase capital with Pre-emptive Rights in accordance with OJK Regulation No.32 / POJK.04 / 2015 dated on December 16, 2015 regarding the Capital increase of Public Companies with Pre-emptive Rights (Limited Public Offering I), approval of the amendment to the Company Articles of Association related to the increase in issued and paid-up capital of the Company through Limited Public Offering I.
2. Delegation of authority to the Directors to carry out all necessary actions related to the decisions in the EGMS, including but not limited, to make or request to make, discussing and signing all deeds, letters and documents needed, present before the authorised parties/officials including but not limited to OJK, Notaries, to appoint supporting institutions or professions needed to implement the Limited Public Offering I, submit applications to authorised parties/officials and register in the list of company as referred in the applicable laws and regulations.