Date

Friday, May 27, 2016

Venue

Auditorium Room, Mitra Keluarga Kelapa Gading,
Bukit Gading street Kav.2 Kelapa Gading Permai,
Jakarta 14240

Time

14:30 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report of the financial year 2015, including the Company's Activity Report, the Board of Commissioners Oversight Report and the Company's Financial Report of 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. Determination on the use of the Company's profit of the financial year 2015.
3. Report on the proceeds usage from the Public Offering in 2016.
4. Change of the Board members composition.
5. Determination of the salary and/or honorarium of Board members, and authorise the Board of Commissioners to determine the salary and/or honorarium for Board members .
6. Election of an Independent Public Accountant to audit the Company's Financial Statements in the financial year 2016, and authorise the Company's Directors to determine the honorarium of the Independent Public Accountant and other terms of appointment.