Date

Wednesday, June 8, 2016

Venue

Sasono Mulyo III Room,
Le Meridien Hotel, Lobby Area,
Jend. Sudirman street Kav. 18-20
Jakarta 10220

Time

13:30 (GMT+7)

Agenda

1. Approval of the Annual Report 2015 of the Company and Ratification of the Company and Subsidiaries' Consolidated Financial Statements for the financial year 2015, including:
2. Approval of the Annual Report 2015 reviewed by the Board of Commissioners.
3. Approval of the Board of Commissioners Oversight Report.
4. Ratification of the Company and Subsidiaries Consolidated Financial Statements for the financial year 2015 audited by Public Accountants (KAP) Tanubrata Sutanto Fahmi & Partners (Members of BDO International Firm) and signed on March 15, 2016.
5. Acquit et de charge the Board members of the Financial Year 2015.
6. Delegation of authority to the Board of Directors to elect a Public Accountant Firm to audit the Company and Subsidiary Consolidated Financial Statements for the financial year 2016 and to determine the honorarium of the Public Accountant Firm and other requirements.
7. Determination of salaries and benefits and other facilities for Board members of the financial year2016.
8. Accountability report of the proceeds usage from the public offering.
9. Changes in the Board members composition.