Date

Wednesday, June 15, 2016

Venue

Jasmine Room, The Energy Building, Level 2,
Jend. Sudirman street Kav. 52-53, SCBD 11A floor,
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

AGMS:

1. The Company's Annual Report, including the Board of Directors Report, the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the Financial Year 2015.
2. Determination on the use of Net Income of the Financial Year 2015.
3. Election of a Public Accountant to audit the Company's Financial Statements in the Financial Year 2016.
4. Determination of salary or honorarium and allowances for Board of Commissioners, and delegation of authority to Board of Commissioners to determine the salaries amount and benefit for Board of Directors.

EGMS:

1. Discussion of the Feasibility Study on the Establishment Plan of New Securities (PSB) and Changes to the Company's Main Business Activity.
2. Approval to establish a subsidiary under the name of PT Panca Global Securities, or other names approved by the authorised party, to operate as Brokerage firm and Underwriters (Permits), and approve the amendments to Article 3 of the Company Articles of Association, regarding the Main Business Activity after the PSB obtains a permit.
3. Amendment to Article 1 of the Company Articles of Association regarding the name of the Company.
4. Transfer of assets and liabilities of the Company to PSB.
5. Returns the Company's Permit to the Financial Services Authority, only if PSB has obtained a Permit as Brokerage firm and Underwriter.
6. Changes to the Board members.