Date

Wednesday, June 1, 2016

Venue

Jaya building, 12th floor,
M.H. Thamrin street No.12,
Jakarta 10340

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Company's Annual Report of the financial year 2015, and the Company's Financial Report, including the Company's Balance Sheet and Income Statement of the financial year 2015, and the Board of Commissioners oversight report, and to release and discharge of all responsibilities (acquite et de charge) to all Board members for the management and supervision in the financial year 2015.
2. Approval on the plan to use the Company's profit of the financial year 2015.
3. Election of a Public Accountant Firm to audit of the Company's books 2016, and authorise the Company's Directors to determine the honorarium amount of the public accountant and other terms of appointment.
4. Determination of the Board members composition.
5. Determination of service fees and salaries and / or other benefits for Board of Directors, and other honorariums and / or benefits for Board of Commissioners.

EGMS:

1. Approval to pledge of the Company's assets.