Date

Friday, May 13, 2016

Venue

Board Room, Financial Club Jakarta, 27th floor,
CIMB Niaga Graha,
Jend. Sudirman street Kav 58
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Annual Report of the financial year 2015, including the Company's Financial Report and the Board of Commissioners Oversight Report.
2. Determination on the use of net profit of the Financial Year 2015.
3. Election of the Public Accountant to audit the Company's Financial Statements of the Fiscal Year 2016.
4. Determination of salary or honorarium and allowances for Board of Commissioners, and delegation of authority to Board of Commissioners to determine the salary amount and benefits for Board of Directors.
5. Change of the Board members (Directors and/or Commissioners).
6. Approval to pledge of more than 50% (fifty per cent) or all of the Company's net assets, to obtain loan facilities to be and/or have been received by the Company from Bank.