Date

Tuesday, May 31, 2016

Venue

Citra Marga Building, Level 3,
Yos Sudarso street Kav. 28,
Jakarta 14350

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the financial year 2015, including the Board of Commissioners Oversight Report during the financial year 2015, and Ratification of the Financial Statements of the fiscal year 2015.
2. Approval on the use of the Company's Net Profit of the financial year 2015.
3. Election of the Public Accountant Firm to audit the Company's Financial Statements of the financial year 2016.
4. Ratification of the resignation of the President Commissioner and fill in the Vacancy for the Position of President Commissioner.
5. Adjustment of the Company Articles of Association with the Financial Services Authority Regulation No.33 / POJK.04 / 2014 regarding the Directors and Commissioners of Issuers or Public Companies.

Special Audit Report.