Date

Venue

Graha VIVERE 
Jl. Letjen. S Parman No.6
Jakarta 11480

Agenda

AGM:

1. Approval and ratification of the Annual Report for the year 2015 including the Operational Report, Board of Commissioners Supervisory Report and Financial Statements for the Year 2015.
2. Determination of the use of net profit of the Company for the year 2015.
3. Appointment of Public Accountant to audit the financial statements of the Company for the year 2016 and authorization to the Directors to determine the honorarium and other requirements.
4. Determination of salaries, honorarium and/or other benefits of members of the Board of Commissioners and Directors for the year 2016.

EGM:

1. Approval to pledge most or all of assets of the Company for the benefit of the Company in order to obtain credit facilities from financial institutions, both banks and non-bank appointed by the Directors and/or the interests of the Subsidiary of the Company, PT Vivere Multi Kreasi, PT Laminatech Kreasi Sarana and PT Prasetya Gemamulia to obtain loan facilities from institutions, both bank and non-banks, appointed by the Directors of the Company