Date

Venue

Private Dining Room 1,2,3 on Level 6
The Ritz Carlton Jakarta Pacific Place 
Sudirman Central Business District (SCBD) 
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval of the annual report including ratification of the financial statements, Board of Commissioners Supervisory Report , Directors report on the performance and operations of the Company and the financial administration for the year 2015 and the work plan of the Company, as well as granting full release and discharge from responsibilities (acquit et de charge) to Board of Commissioners and Directors for the supervisory and management actions undertaken during the year ending in December 31st, 2015.
2. Determination of the net profit of the Company for the year 2015.
3. Authorization to the Directors to appoint an Independent Public Accounting Firm to audit the Financial
4. Statements of the Company for the year ending in December 31st, 2016 as well as authorization to the Directors to determine the fee of the appointed Public Accountant.
5. Authorization to all members of the Board of Commissioners to determine fees and other benefits of members of the Board of Commissioners and Directors of the Company for the year 2016.
6. Report on the use of proceeds from the public offering.

EGM::

1. Additional members of the Board of Directors.
2. Stock Split.