Date

Friday, June 10, 2016

Venue

Auditorium, INTA HQ Building, 5th floor,
Cakung Cilincing KM 3.5,
Jakarta 14130

Time

14:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Annual Report 2015, including the Company's Activity Report, the Board of Commissioners Oversight Report, and the ratification of the Company's Financial Report 2015.
2. Determination on the Use of Net Income of the Financial Year 2015.
3. Election of a Public Accountant Firm to audit the Company's Financial Statements in the Fiscal Year 2016.
4. Determination of Salary and Other Allowances for Board members in 2016.

EGMS:

1. Approval to pledge of more than 50% of the Company's Net Assets, to obtain financing for the Company's main operations and supporting activity.
2. Changes in the Company management composition.