Date

Venue

Head Office of PT. Sumber Alfaria Trijaya Tbk
Gedung B, 1st Floor 
Jl. MH. Thamrin No.9 Cikokol 
Tangerang 15117

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report for the year ending in December 31st, 2015, including the (audited) Financial Statements, Board of Commissioners Supervisory Report for the year ending in December 31st, 2015, and Report on the Use of Proceeds from Sustainable Public Offering I of Sumber Alfaria Trijaya Phase II Year 2015 Sustainable Bonds.
2. Determination of the use of Net Profit for the year ending in December 31st, 2015.
3. Authorization to the Companys Board of Commissioners to appoint Public Accountant for the year ending in December 31st, 2016 and determination of the honorarium and other requirements relating to the appointment of the public accountant.
4. Determination of honorarium and other benefits of members of the Companys Board of Commissioners.