Date

Friday, June 10, 2016

Venue

Legian Room 1 & 2
Gran Melia Hotel,
HR. Rasuna Said street - Kuningan,
Jakarta 12950

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Directors Report, regarding the course of the Company and the financial administration of the financial year 2015, and approval and ratification of the Company's audited Financial Statements, including the Company's Balance Sheet and Income of the financial year 2015, and approval of the Company's Annual Report, the Board of Commissioners oversight report of the financial year 2015, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in 2015.
2. Approval of Determination on the use of the Company's net profit of the Financial Year 2015.
3. Determination of salaries and benefits for Board of Directors, and salaries or honorariums and benefits for Board of Commissioners of the financial year 2016, and delegation of authority to the President Commissioner of the Company to determine the salary and/or honorarium taking into account the proposal of Board of Commissioners and the recommendations from the remuneration and nomination committee.
4. Election of an Independent Public Accountant Firm to audit the Company's books in the financial year 2016, and delegation of authority to the Directors to determine the honorarium of the Independent Public Accountant and other terms of appointment.

EGMS:

1. Approval of the changes in the Board of Directors composition.
2. Approval to pledge of more than 50% of the Company's assets in one transaction or several transactions, independent or related to each other, and delegation of authority to the Board of Directors with the rights of substitution to pledge of the Company's net assets, including but not limited to make or request all the deeds, letters and documents required, present before the authorised parties/officials, including notaries, submitting an application to the authorised parties/officials to obtain an Agreement or report it to authorised parties/officials as referred in the applicable laws and regulations.