Date

Venue

Hotel Harris Tebet
Jl. Dr. Saharjo No.191
Jakarta 12960

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report and the Annual Calculation for the financial year ended on December 31, 2015.
2. Ratification of the Balance Sheet and Profit/Loss for the financial year 2015.
3. Determination of Company's net profit for the fiscal year ended December 31, 2015.
4. Delegation of authority to the Board of Directors to appoint a public accountant to inspect the books for the financial year 2016.
5. To approve the provision of fully release and discharge (Acquit et de Charge) to the Board of Directors and the Board of Commissioners on management and supervision have been implemented during the fiscal year 2015 all actions are reflected in the Balance Sheet and Profit/Loss.
6. Report of of Public Offering Use of Fund.

EGM:

1. Granting authority to the Board of Directors in terms of offers assets of the Company and/or provide warranty (Corporate Guarantee) to meet the business activities of the Subsidiary.
2. Changes in the composition of the Board of Directors and/or Board of Commissioners.