Date

Thursday, June 9, 2016

Venue

Betawi Room, Santika Hotel,
Aipda KS. Tubun street No.7 Slipi,
Jakarta 11410

Time

10:00 (GMT+7)

Agenda

AGM:

1. Annual Report of the Financial Year 2015.
2. Approval of the Directors Report regarding the Company's achievement and activity.
3. Ratification of the Company's Financial Statements
4. Ratification of the Board of Commissioners oversight report.
5. Changes in the Board of Directors composition.
6. Determination of the salary amount and/or other benefits of Board members, and delegation of authority to Board of Commissioners with the right of substitution to the President Commissioner and President Director.
7. Election of Public Accountants to audit the Company's books in the Financial Year 2016.

EGMS:

1. Approval to Directors to borrow fund from Banks, venture capital companies, finance companies, or other third parties, and to pledge and/or transfer, part or all of the Company's assets by taking into account the provisions of Article 102 of Law No. 40 of 2007 regarding the Limited Liability Companies and the grant authority to the Board of Commissioners on the implementation.