Date

Venue

Harris Hotel Tebet
JI. Dr Saharjo No. 191
Jakarta 12960

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval of: i) Company’s Annual Report for the Fiscal Year 2015; ii) Supervision Report of the Board of Commissioners of the Company for the Fiscal Year 2015; iii) Financial Statement of the Company for the Fiscal Year 2015 which has been audited by an Independent Public Accountant’s Office; as well as the full granting of release and discharge (acquit et de charge) towards the Company’s Board of Director and Board of Commissioner for the foregoing matters.
2. Approval for the Proposal of Usage of the Company’s Net Profit for the Fiscal Year 2015.
3. Approval for determination of remuneration and/or honorarium of the member of Board of Commissioner and Board of Director of the Company, as well as to grant authorization towards the Board of Commissioner of the Company to determine the remuneration and/or honorarium for the member of Board of Commissioner and Board of Director of the Company.
4. Approval for Appointment of Independent Public Accountant’s Office to audit the Financial Statement of the Company for the Fiscal Year 2016 and to grant authorization towards the Board of Director of the Company to determine the honorarium of Independent Public Accountant as well as other requirements.
5. Presentation of Limited Right Issue I Fund Usage’s Realization Report to the Shareholders.

EGM:

1. Approval for changing the management composition of the Company.
2. Approval for granting a Corporate Guarantee by the Company which value is more than 50% of the Company’s net asset in 1 transaction or more which correlates or not with each other.