Date

Venue

Simatupang 1-2 Room, 25th Floor
Aston Priority Simatupang Hotel & Conference Center 
Jl. Let. Jend. T.B. Simatupang Kav. 9 Kebagusan
Jakarta 12520

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval of the annual report and ratification the financial statements of the Company for the financial year ended 31 December 2015, and thereby release and discharge the Board of Commissioners from their supervisory responsibilities and the Board of Directors from their managerial responsibilities for the financial year ended 31 December 2015, to the extent that their actions are reflected in the financial statements of the Company for the financial year ended 31 December 2015.
2. To approve the appropriation of The Company’s Net Profit for the Financial Year 2015.
3. Delegation of authority to the Board of Commissioners of the Company to appoint the Company’s Independent Auditors to audit the Company’s book for the financial year ended 31 December 2016.
4. Re-appointment of the Board of Commissioners and Board Of Directors for the another 3 (three) years.

EGM:

1. Approve proposed plan of the Company to change Article 17 clause 5 of Article of Association regarding to the composition of the Board of Directors who are entitled and authorized to act for and on behalf of the Board of Directors and represent the Company.