Date

Wednesday, May 25, 2016

Venue

Banda B Room, Lobby Level, Hotel Borobudur,
Lapangan Banteng Selatan street No.1
Jakarta 10710

Time

10:00 (GMT+7)

Agenda

1. The Board of Directors Report, regarding the course of the Company in the Financial Year 2015.
2. Approval and ratification of the Balance Sheet and Income statement in the financial year 2015.
3. Determination on the Use of Profit of the financial year 2015.
4. Election of the Public Accountant.
5. The remuneration adjustment of the Company's Board of Directors and Board of Commissioners.
6. Appointment of the Company's Sharia Supervisory Board and determination of remuneration of the Company's Sharia Supervisory Board
7. Determination of Corporate Concepts Plan 2017-2021 and Business Plans 2017-2019 as Corporate Plans 2017-2021 and Business Plan 2017-2019 of the Company.