Date

Tuesday, June 14, 2016

Venue

Jawa Room Lobby Level, Hotel Borobudur,
Lapangan Banteng Selatan street,
Jakarta 10710

Time

10:00 (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 Board of Commissioners Oversight Report, Approval and Ratification of the Company's 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 management and supervision carried out in the financial year 2015.
2. Approval on the use of net income of the financial year 2015.
3. Report on the proceeds usage from the public offering.
4. Election of an Independent Public Accountant to audit the Company's Financial Statements for the financial year 2016, and authorise the Company's Directors to determine the honorarium of the Independent Public Accountant and other terms of appointment.
5. Determination of the salary and/or honorarium of Board of Commissioners, and other salaries and benefits for Board of Directors.