Date

Venue

Grand Capitol Ballroom, Hotel Manhattan
Jl.Prof.Dr. Satrio – Kuningan, Kav. 1
Jakarta 12950

Time

Agenda

1. The approval of the Company’s 2015 AnnualReport including the Company’s Activities Report and the Board of CommissionersSupervisory Report.
2. The ratification of the Company’s ConsolidatedFinancial Statements for the financial year ending on 31 December 2015.
3. The appointmentof the Public Accountant Firm to audit the Company’s Consolidated FinancialStatements for Financial Year 2016.
4. Thedetermination of the remuneration to the Members of the Boardof Commissioners and the Board of Directors forFinancial Year 2016.