Date

Friday, June 17, 2016

Venue

Seminar Room, Gozco Building, 5th floor,
Pasar Minggu street Kav.32, Pancoran,
Jakarta 12780

Time

14:00 (GMT+7)

Agenda

1. The Company's annual report, including the Ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2015.
2. Election of the Company's Public Accountant of the financial year 2016.
3. Determination of salary/honorarium/other allowances for Board members in the financial year 2016.
4. Amendments to the Company Articles of Association to adjust with the Financial Services Authority Regulation (POJK) Number: 33/POJK.04/2014 regarding the Directors and Board of Commissioners.