Date

Wednesday, May 25, 2016

Venue

Ciputra Hotel
Simpang Lima street, Pakunden,
Semarang

Time

09:30 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report and Ratification of the Company's Financial Statements of the fiscal year 2015.
2. Determination on the use of the Company's net profit, among others, cash dividends distribution.
3. Change and reappointment of Board of Directors.
4. Determination of honorarium for Board of Commissioners and Directors.
5. Election of Public Accountants to audit the Company's books of the financial year 2016.

EGMS:

1. Approval to expand business by investing in new business.
2. Approval to apply loans to other banks or institutions.