Date

Tuesday, June 21, 2016

Venue

Mercantile Athletic Club, Batur Room,
World Trade Center Building, Level 18
Jend. Sudirman street Kav. 31,
Jakarta 12190

Time

09:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Company's Annual Financial Report, including the Board of Directors report and the Board of Commissioners Oversight Report, and the ratification of the Company's Balance Sheet and Income Statement of the financial year 2015.
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Election of a Public Accountant and authorise to the Company's Directors to determine the honorarium amount for the Public Accountant and other requirements.
4. Determination of the remuneration amount and other benefits for all Board members.

EGMS:

1. Approval to pledge, either part or all, of the Company's assets to obtain loan facilities, that have been and/or to be obtained by the Company, and the increase and the change, either from Banks or other Financial Institutions.