Date

Thursday, June 9, 2016

Venue

The Atrium, Sampoerna Strategic Square
Jend. Sudirman street Kav. 45,
Jakarta 12930

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report and ratification of the Company's Financial Report of the Financial Year 2015.
2. Approval of the determination on the use of net income obtained in the financial year 2015.
3. Approval of the election of a registered Public Accountant Firm to audit the Company's Financial Statements in the financial year 2016.
4. Approval of the determination on the remuneration package for Board members in the financial year 2016.
5. Approval of changes in the Board of Commissioners composition.