Date

Thursday, May 12, 2016

Venue

Merica Room, Menara Peninsula Hotel, Level 2
Letjen S. Parman street 78,
Jakarta 11410

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval of Annual Report of the financial year 2015.
2. Delegation of authority to Board of Commissioners Meeting to determine salaries and benefits of Board members in 2016.
3. Changes in the Company Management composition.
4. Election of the Public Accountant in the financial year 2016.

EGMS:

1. Approval to the Board of Directors, with the delegation of authority to Board of Commissioners to transfer and/or pledge either part or all of the Company's assets by taking into account Article 102 of Law Number 40 of 2007 regarding the Limited Liability Companies, within a year right after the end of the Meeting.