Date

Monday, June 6, 2016

Venue

Wisma Barito Pacific Tower B, M floor,
Let. Jend. S. Parman street Kav. 62 - 63,
Jakarta 11410

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and the Board of Commissioners oversight report, and ratification of the Company's Financial Statements of the financial year 2015.
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Determination of the salary amount/honorarium and other benefits for Board members.
4. Election of the Public Accountant Firm to audit of the Company's Financial Statements of the financial year 2016.
5. Changes in the Directors composition.
6. Report of the proceeds usage from the Limited Public Offering I.