Date

Wednesday, June 15, 2016

Venue

Arjuna Room, Krishna Tower, 5th floor
18 Parc Place SCBD,
Jend. Sudirman street Kav. 52-53
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Company's Annual Report of the financial year 2015, including the Company's Activity Reports, Board of Commissioners Oversight Reports 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. Approval on the use of the Company's profit of the financial year 2015.
3. Accountability reports of the proceeds usage from the public offering.
4. Election of a Public Accountant to audit the Company's Financial Report in the financial year 2016, and authorise the honorarium of the Public Accountant and other requirements.
5. Determination of honorarium, salaries and other benefits for Board members.

EGMS:

1. Approval of change to the Company's name and amendment to Article 1 of the Company Articles of Association related to the change of the Company's name.
2. Approval of plan of stock split  with a ratio of 1: 5 and amendments to Article 4 of the Company Articles of Association related to the stock split.
3. Approval of the Company's Business Plan 2016 and authorise to Board members to make improvements, if necessary.
4. Changes in the Company management composition.
5. Approval of the amendments to Article 12 of the Company Articles of Association regarding the Duties and Authorities of Board of Directors.