Date

Thursday, June 9, 2016

Venue

Mercantile Athletic Club,
World Trade Center Building, 18th floor
Jend. Sudirman street Kav. 31,
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report for the financial year 2015, including the Company's activity report, Board of Commissioners oversight report and the Company's Financial Report in the financial year 2015.
2. Determination on the use of the Company's Net Profit of the financial year 2015.
3. Election of a Public Accountant to audit the Company's Financial Statements of the financial year 2016 and other requirements.
4. Determination of remuneration for Board members.
5. Changes of Board members.
6. Amendment to the Company articles of association.
7. Approval to pledge of more than 50% or all of the Company's assets to obtain loans, to be received by the Company, from the Company's creditors, including Banks, Financial Institutions and/or public, to issue securities and/or bonds in capital market.