Date

Thursday, June 2, 2016

Venue

JW Matriott Hotel
DR. Ide Anak Agung Gde Agung street, Mega Kuningan,
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval of the Company's Annual Report of the financial year 2015, including the Company's Activity Reports, Board of Commissioners Oversight Report and Ratification of the Company's Financial Statements which 2015
2. Determination on the use of the Company's Net Profit of the financial year 2015.
3. Delegation of authority to elect a Public Accounting Firm to audit the Company's Financial Statements for the financial year 2016 and determine the honorarium amount and other requirements.
4. Delegation of authority to determine remuneration for Board members.
5. Approval of reports on the proceeds usage from the Company's Limited Public Offering I.

EGMS:

1. Changes to the plan of proceeds usage from the Company's Limited Public Offering I to be more in line with the current conditions.
2. Changes in the Board members composition.