Date

Thursday, June 9, 2016

Venue

Sampoerna Strategic Square Building
Function Room Anggre 1 - 3, North Tower 3A,
Jend. Sudirman street kav 45-46
Jakarta 12930

Time

14:00 (GMT+7)

Agenda

AGMS:

1. Approval and ratification of the Company's Annual Report of the financial year 2016, including the Report on Company Activities, the Board of Commissioners Oversight Report and the Financial Report for the financial year 2016, and to release and discharge of all responsibilities (acquit et de charge) to all Board members.
2. Determination on the use of net income of the financial year 2016.
3. Accountability reports for the proceeds usage from the public offering. .
4. Election of a Public Accountant to audit the Company's financial statements of the financial year 2017, and authorise to determine the honorarium of a Public Accountant and other requirements.
5.  Determination of salary, honorarium and other benefits for Board members.

EGMS:

1. Approval of the amendments to Article 17 paragraph 1 of the Company Articles of Association, and the delegation of authority to the Directors related to this matter.