Date

Friday, May 27, 2016

Venue

Room Lotus 2, Grand Mercure, 27th floor,
H. Benyamin Sueb street Kav. B6 Superblock Mega Kemayoran,
Kota Baru Bandar Kemayoran,
Jakarta 10610

Time

09:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report of the financial year 2015, including the Company's activity reports, Board of Commissioners Oversight Report, Approval and Ratification of the Company's Financial Statements in the financial year 2015, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2015.
2. Approval on the use of net income of the financial year 2015.
3. Accountability report on the proceeds usage from the public offering.
4. Election of an Independent Public Accountant to audit the Company's Financial Statements of the financial year 2016, and authorise the Directors for the financial year 2016, and authorise the Directors to determine the honorarium of the Independent Public Accountant and other terms of appointment.
5. Approval of changes in the Board of Commissioners composition.
6. Determination of the salary and/or honorarium of Board members, and salaries and benefits for Board of Directors.