Date

Venue

Grand Hyatt Hotel Rinjani Room
Jl. M.H. Thamrin No. 30
Jakarta 10230

Time

15:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Annual Report for the year 2015 including Operational Report, Board of Commissioners Supervisory Report and Financial Statements for the Year 2015, and the granting of full release and discharge from responsibilities (acquit et decharge) to the Board of Commissioners and Directors of the Company.
2. Determination of the use of net profit for the year 2015.
3. Appointment of Public Accountant to audit the financial statements of the Company for the year 2016 and authorization to determine the honorarium of the Public Accountant as well as other terms of its appointment.
4. Changes in the composition of the Directors and/or Board of Commissioners of the company.
5. Determination of salary, honorarium and other benefits of members of the Board of Commissioners and Directors.

EGM:

1. Approval to acquire a company which engaged in the development of maritime industrial district and its supporting facilities.
2. Approval of the plan to conduct capital increase through the issuance of Preemptive Rights, in accordance with the regulation of the financial services authority No. 32/pojk.04/2015 on capital increase of public company through rights issue (Capital Increase With Preemptive Rights), including:
   1. Approval of amendments in the Articles of Association of the Company as a result of the increase in issued and paid-up capital of the Company within the framework of Capital Increase With Preemptive Rights.
   2. Authorization to the Directors with the right of substitution to implement all the necessary actions relating to the Capital Increase with Pre-emptive Rights, including but not limited to making or request to make all deeds, letters and documents needed, appear before the party/competent authorities, including notaries, apply to the parties/authorities to obtain approval or notification or report the matter to the party/competent authorities, in accordance with the legislation in force.
3. Approval of the plan of the Company to seek funding in the form of loans, either in the form of Bonds, Convertible Bonds, Medium Term Notes, or Repurchase Agreements (Repo), with the guarantee of the shares of the founders of the Company to be used to develop the business of the Company.
4. Approval to pledge or transfer all or most of the debt assets of the Company including Corporate Guarantee and other legal actions in connection with the financing facility that will be obtained by the Company.