Date

Friday, May 27, 2016

Venue

President Lounge, Menara Batavia Ground floor,
K.H. Mas Mansyur street Kav. 126,
Jakarta 10220

Time

09:00 (GMT+7)

Agenda

1. Approval and Ratification of the Board of Directors Report, regarding the course of the Company and financial administration in the financial year 2015, and approval and ratification of the Company's audited Financial Statements, including the Company's Balance Sheet and Income statement of the financial year 2015, and approval of the Company's Annual Report, the Company's Board of Commissioners oversight 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 conducted in the financial year 2015.
2. Approval on the plan usage of the Company's net profit of the financial year 2015, including the plan to distribute bonus shares in the form of stock dividends, and amend Article 4 paragraph (2) of the Company's Articles of Association related to the bonus shares distribution.
3. Election of an Independent Public Accountant Firm to audit the Company's books in the financial year 2016, and authorise the Board of Commissioners to determine the honorarium amount for the Independent Public Accountant and other terms of appointment.
4. Determination of salaries and other benefits for Board of Directors, as well as honoraria and other benefits for Board of Commissioners.