Date

Friday, June 10, 2016

Venue

Paseo Room, Sinar Mas Land Plaza Tower II, Level 39,
M.H. Thamrin street No. 51,
Jakarta 10350

Time

14:30 (GMT+7)

Agenda

1. Approval of the Annual Report of the Board of Directors and Ratification of the Company's Consolidated Financial Statements of the financial year 2015.
2. Determination on the use of the Company's Net Profit of the financial year 2015.
3. Report of the proceeds usage from the Company's Public Offering.
4. Determination of salary or honorarium and other benefits for Board members of the financial year 2016.
5. Election of Independent Public Accountant to audit the Company's books for the financial year 2016.
6. Changes in the Company Management composition.