Date

Venue

Sheraton Grand Jakarta Gandaria City Hotel
Jl. Sultan Iskandar Muda
Jakarta 12240

Time

10:30 (GMT+7)

Agenda

1. Approval and Ratification of the Annual Report of the Company including the Financial Statements and Balance Sheet for the year ending in December 31st, 2015 along with the Directors Report and Board of Commissioners Supervisory Report.
2. Determination of the use of Net Profit of the Company for the year ending in December 31st, 2015.
3. Appoint the Board of Commissioners and Directors for the 2016-2019 period Determine the appointment of Public Accountant to audit the financial statements of the Company for the year ending in December 31st, 2016.
4. Approval for the Issuance of New Shares Without Preemptive Rights (Rights Issue) of up to 10% of the paid in capital of the Company for the purpose other than to improve the financial position in accordance with the Financial Service Authority Regulation No. 38/POJK.04/2014, dated December 29th, 2014 regarding Issuance of New Shares Without Preemptive Rights.
5. Approval of Amendments to Article 4, paragraph 2 and 3 of the Articles of Association in accordance with to the decision on Capital Increase Without Preemptive Rights.