Date

Tuesday, June 21, 2016

Venue

Truly Care Meeting Room, 6th floor,
Panorama Tours Building,
Tomang street No. 63
Jakarta 11440

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval and ratification of the Annual Report, including the Board of Commissioners Oversight Report and Ratification of the Company's consolidated financial statements 2015.
2. Approval for the plan usage of the Company's Profit of the financial year 2015.
3. Determination of salary or honorarium, allowances and/or other income for Board Members of the financial year 2015.
4. Election of the Public Accountant Firm to audit the Company's books in the financial year 2016, and authorise the Board of Commissioners to determine the honorarium.
5. Changes in the Board members composition.

EGMS:

1. Approval to borrow a number of funds to financial institutions, banks and / or non-banks, and pledge of the Company's assets and/or providing Corporate Guarantee to financial institutions, banks and/or non-banks.