Date

Wednesday, June 15, 2016

Venue

KH. Agus Salim street No. 9,
Tangerang

Time

13:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Annual Report of the Company Directors in the financial year 2015.
2. Approval and ratification of the Company's Balance Sheet and Income statement of the financial year 2015.
3. Determination on the use of the Company's profit of the financial year 2015, including for reserve funds and Cash Dividend Distribution, and delegation of authority to the Directors to take all actions related to the Cash Dividends distribution.
4. Grant authority to Board of Directors to elect a Public Accountant Firm in the financial year 2016, and authorise the Board of Directors to determine the honorarium for the Public Accountant Firm.

EGMS:

1. Approval of the Amendments to the Company Articles of Association, including the adjustments to the Financial Services Authority regulation.
2. Approval of the appointment of Board of Directors.