Date

Tuesday, June 14, 2016

Venue

Ballroom Hotel Le Meridian,
Jend Sudimian street Kav. 18-20,
Jakarta 10220

Time

11:00 (GMT+7)

Agenda

AGMS:

1. ---
   1. Ratification of the Company's Financial Statements and Approval of the Company's Annual Report, including the Board of Commissioners oversight report of the financial year 2015.
   2. To release and discharge of all responsibilities to all Board members for the management and supervision conducted in the financial year 2015, as such actions reflected in the The Company's  financial report.
   3. Determination on the use of the Company's profit .
2. Approval of the election of a Public Accountant Firm to audit the Company books of the financial year 2016, and the determination of the honorarium of the Public Accountant Firm and other terms of appointment.
3. Determination of the remuneration of Board members of the financial year 2018.

EGMS:

1. Approval of the plan to change the domicile of the Company from South Jakarta to Tangerang Regency, and amendment to Article 1 paragraph 1.1 of the Company Articles of Association.