Date

Venue

Teluk Jakarta Room, Mercure Convention Center 
Jl. Pantai Indah, Taman Impian Jaya Ancol 
Jakarta 14430

Time

10:30 (GMT+7)

Agenda

1. Approval of the Annual Report of the Company and Audited Consolidated Financial Statements Ratification of the Company and its Subsidiaries for the Year 2015 as well as the granting of full release and discharge from responsibility (acquit et de charge) to the members of the Directors and Board of Commissioners for management and supervisory actions conducted during the Year 2015.
2. Approval of the Use of Net Profit of the Company for the Year 2015.
3. Information to the Shareholders in connection with the appointment of public accounting firm for the period of 2015 to 2017.
4. Determination of the amount of honorarium of the Board of Commissioners for the Year 2016, as well as authorization to the Board of Commissioners to determine the of the Directors members for the Year 2016;