Date

Thursday, June 2, 2016

Venue

Magnolia Room, Gran Mahakam Hotel, Level 2,
Mahakam I street No.6 Blok M,
Jakarta 12130

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the Board of Directors Annual Report and Board of Commissioners Oversight Report and Ratification of the Company and Subsidiaries' Consolidated Financial Statements for the financial year 2015, and to release and discharge of all responsibilities to all Board members for the management and supervision carried out in the financial year 2015 (acquit et de charge).
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Election of an Independent Public Accountant to audit the Company's books of the financial year 2016 and authorise the Directors of the Company to determine the honorarium of the Independent Public Accountant and other requirements.
4. Changes in the Board members composition.
5. Determination of remuneration for Board members.
6. Report of the proceeds usage from the Public Offering, and approval of the change of the proceeds usage from the public offering.