Date

Tuesday, May 31, 2016

Venue

Sasono Wiwoho Hall
Ki. S. Mangunsarkoro street No.67-69, Menteng,
Jakarta 10310

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval of the Company's Commissioner Report.
2. Approval of the Company's Directors Report of the financial year 2015.
3. Approval of the Annual Report and Ratification of the Company's Financial Statements of the financial year 2015, and to release and discharge of all responsibilities (acquit et decharge) to all Board members for the management and supervision in the financial year 2015.
4. Approval on the use of net income obtained by the Company in the financial year 2015.
5. Approval of the election of an Independent Public Accountant Firm registered in the Financial Services Authority to audit the Company's Financial Report in the financial year 2016, and authorise the Board of Directors to determine the honorarium and other requirements related to the Public Accounting Firm

EGMS:

1. Approval of changes the use of the Company's land bank (assets) in the Cibitung region.
2. Approval to release of Cibitung land bank (assets) .
3. Shareholder agreement to appoint / place Mr. Lo Suwandi Chandra as Director in the Company's subsidiary, replacing Mr. Arman S. Tjitrosoebono, MBA as Director.