Date

Friday, June 3, 2016

Venue

Pulau Seribu Room, Mercure Convention Center,
Pantai Indah street, Ancol Jakarta Baycity,
Jakarta 14430

Time

14:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Board of Directors Annual Report, regarding the course of the Company during the fiscal year 2015, including the Board of Commissioners Oversight Report during the financial year 2015, the ratification of the Company's Balance Sheet and Income Statement of the financial year 2015.
2. Determination on the use of the Company's profit of the Financial Year 2015.
3. Delegation of authority to Board of Directors to elect the Company's Public Accountant in the financial year 2016, and authorise the Board of Directors to determine the honorarium of the Public Accountant.
4. Report of the proceeds usage from the Limited Public Offering (PUT) II.

EGMS:

1. Changes to the Company's domicile, from South Jakarta to West Jakarta.
2. Change in the Audit Committee composition.
3. Reappointment of Mr. Guntur S. Siboro (President Commissioner) as Independent Commissioner.