Date

Venue

Adonara Room
Financial Club, Graha CIMB Niaga 28th oor
Jl Jendral Sudirman Kav 58
Jakarta 12910

Time

10:00 (GMT+7)

Agenda

1. Proposal to approve the Financial Statement for the year ending 31 December 2015.
2. Proposal to allocate the usage of the Company’s 2015 net prot.
3. Proposal of the remuneration for the Board of Commissioners and the Board of Directors.
4. Proposal to appoint of a Public Accountant.
5. Report of the Use of Proceeds of the Rights Issue I.