Date

Wednesday, June 22, 2016

Venue

Time

Agenda

AGMS:

1. Approval of the Annual Report, ratification of the Financial Statements, and ratification of the Company Board of Commissioners Oversight Report of the financial year 2015.
2. Determination on the use of the Company's Net Profit of the financial year 2015.
3. Election of a Public Accountant Firm to audit the Company's Financial Statements of the financial year 2015.
4. Determination of the salary amount/honorarium and other benefits for Board members.

EGMS:

1. Approval to Board of Directors to transfer, rights release, or make pledge, either part or all, of the Company's assets, in one transaction or several transactions, that are independent or related to each other, for a period until the next Annual General Meeting of Shareholders in 2017, to obtain financial facilities to be received by the Company and/or its subsidiaries, or extend or refinance (following all increase and/or changes).