Date

Friday, June 24, 2016

Venue

The Financial Club, Graha Niaga, Level 27,
Jend. Sudirman street Kav. 58,
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

AGMS:

1. The Company's Annual Report of the Financial Year 2015, including the Board of Directors Annual Report and the Board of Commissioners Oversight Report.
2. Determination of the honorarium of Board of Commissioners, and authorise the Board of Commissioners to determine salary and other benefits for Board of Directors.
3. Election of the Company's Public Accountant for the Financial Year 2016, and the delegation of authority to the Directors to determine the honorarium of the Public Accountant.

EGMS:

1. Approval of changes in the Board of Directors composition.