Date

Friday, June 3, 2016

Venue

Ballroom 3 & 5, Level 2, Ritz Carlton Hotel,
DR. Ide ​​Anak Agung Gde Agung street Kav.E1.1 No.1,
Jakarta 12950

Time

14:00 (GMT+7)

Agenda

1. ---
   1. Approval of the Company's Annual Report, including the Board of Commissioners oversight report 2015.
   2. Ratification of the company's financial statements of the financial year 2015.
   3. To release and discharge of all responsibility to all Board members for management and supervision, as such actions reflected in the company's financial statements 2015 (acquit et de charge).
2. Determination on the use of net income obtained in the financial year 2015.
3. Election of the Independent Public Accountant to audit the company's books in the financial year 2016.
4. Approval of the delegation of authority to Board of Commissioners to determine the salary and/or honorarium and/or allowances for Board members.
5. Amendments to the Company articles of association.
6. Change of Board members.
7. Approval to pledge of the Company's assets to obtain loans facilities from banks and/or financial institutions up to US$ 150,000,000 which to be used for investment and/or provide loans directly and/or indirectly to PT. Panca Amara Utama (a subsidiary of the Company).