Date

Wednesday, June 1, 2016

Venue

Victory 2, Hotel Ciputra, Level 6
Let Jen S. Parman street,
Jakarta 11470

Time

10:00 (GMT+7)

Agenda

1. Approval of Annual Reports, including the Board of Commissioners Oversight Report of the financial year 2015 and Ratification of the Company's Financial Statements of the financial year 2015.
2. Determination on the Use of the Company's Net Profit of the financial year 2015.
3. Election of the Public Accountant to audit the Company's books in the financial year 2015.
4. Change of Board members.
5. Approval of stock split with a ratio of 1:20.
6. Amendment to article 4 of the Company articles of association.