Date

Thursday, June 16, 2016

Venue

Atlet Century Park Hotel, Level 2,
Pintu Satu Senayan street,
Jakarta 10270

Time

14:00 (GMT+7)

Agenda

1. The Company's Annual Report, including the Board of Directors Report, Ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2015.
2. Determination on the use of profit of the financial year 2015 and the dividend distribution.
3. Election of a Public Accountant for the financial year 2016, and authorise the Board of Directors to determine the honorarium of the Public Accountant.
4. Changes of Board members.
5. Determination of remuneration and other facilities for Board of Commissioners, and delegation of authority to Board of Commissioners to determine remuneration and other facilities for Board of Directors.