Date

Wednesday, June 15, 2016

Venue

Sky Lounge, Grand Mercure Jakarta Harmoni,  19th floor
Hayam Wuruk street No. 36/37,
Jakarta 10120

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report of the financial year 2015, including the Company's Activity Report, the Directors Management Report, Board of Commissioners Oversight Report and financial statements of the financial year 2015, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the supervision and management conducted in the financial year 2015.
2. Determination on the use of net income of the financial year 2015.
3. Report on the proceeds usage from the public offering; and reports (remaining) of IPO funds that have not been realized.
4. Election of a Public Accountant to audit the Company's financial statements in the financial year 2016, and authorise the Company's Directors to determine the honorarium of the Public Accountant and other requirements.
5. Determination of salaries, honoraria and other benefits for Board members.
6. Changes in the Company management composition.