Date

Tuesday, May 31, 2016

Venue

PT. Asiaplast Industries Tbk
K.H. E.Z. Muttaqien street No.94 Gembor, Periuk,
Tangerang 15133

Time

09:00 (GMT+7)

Agenda

AGM:

1. Annual Report of the Activities and Business Development of the Company in the financial year 2015.
2. Approval and ratification of the Company's Balance Sheet and Income statement of the financial year 2015, and to release and discharge of all responsibilities (acquit et de charge) to Board members for the supervision and management conducted in the financial year 2015.
3. Determination on the use of the Company's profit of the financial year 2015.
4. Delegation of authority to Board of Commissioners to elect an Independent Public Accountant to audit the Company's Financial Statements of the financial year 2016, and authorise the Directors to determine the honorarium of the Independent Public Accountant and the requirements related to the appointment.
5. Determination of salary or honorarium and benefits for Commissioners and authorise the Board of Commissioners to determine salaries and benefits for Board of Directors of the financial year 2016.
6. Changes in the Board of Commissioners composition.

EGMS:

1. Repurchase of the Company's shares issued.