Date

Tuesday, May 31, 2016

Venue

Crowne Plaza Hotel
Jend. Gatot Subroto street Kav. 2- 3,
Jakarta 12930

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval of the GMS on the Annual Report and Ratification of the Company's Annual Financial Report of the financial year 2015.
2. Determination on the use of the Company's profit of the financial year 2015.
3. Dividend Distribution of the financial year 2015.
4. Election of a Public Accountant to audit of the Company's books of the financial year 2016, and authorise the Company's Board of Directors to determine the honorarium amount of the Public Accountant and other requirements related to the appointment.
5. Delegation of authority to Board of Commissioners to determine salaries, honoraria, incentives and/or benefits and/or other remuneration for Board members by considering the principles of the Nomination and Remuneration committee, and observing the Financial Services Authority Regulation Number 34 / POIK.04 / 2014 concerning the Nomination and Remuneration Committee of Issuers or Public Companies.

EGMS:

1. Approval of the Company's plan to pledge of assets of the Company and / or its subsidiaries, and / or provide corporate guarantees with a value of more than 50% of the total net assets of the Company to obtain loan facilities to be received by the Company and / or its Subsidiaries from banks or other financial institutions.