Date

Tuesday, May 31, 2016

Venue

PT. Supreme Cable Manufacturing & Commerce Tbk,
Daan Mogot street Km. 16,
Jakarta 18265

Time

10:30 (GMT+7)

Agenda

1. The Board of Directors Reports, regarding the course of the Company during the Financial Year 2013, including the Board of Commissioners Oversight Report in the Financial Year 2015.
2. Approval and Ratification of the Consolidated Financial Statements of the Company and Subsidiaries of the Financial Year 2015.
3. Determination on the Use of the Company's Comprehensive Profit of the Financial Year 2015.
4. Election of the Public Accountant to audit the Consolidated Financial Statements of the Company and Subsidiaries in the Fiscal Year 2016.
5. Determination of salaries and/or allowances of Board of Directors, and honorarium and/or benefits of Board of Commissioners.
6. Changes in the Board members composition.
7. Amendment to the Company Articles of Association.