Date

Thursday, June 30, 2016

Venue

Graha Kirana Building, 9th floor
PT Indo Strats Tbk Meeting Room,
Yos Sudarso street Kav.88,
Jakarta 14350

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and Ratification of the Company's Annual Financial Statements of the fiscal year 2015 submitted by Board of Directors, including to release and discharge of all responsibilities to all Board members for the management and supervision conducted during the financial year 2015 (acquit et discharge).
2. Determination and approval on the use of the Company's Net Profit of the financial year 2015.
3. Approval on delegation of authority to Board of Commissioners to determine the salary of Board of Directors and to determine the honorarium for Board of Commissioners.
4. Approval on the delegation of authority to the Board of Directors for the appointment of the independent public accountant registered in the Financial Services Authority to audit the Company's Financial Statements in the financial year 2016 and to determine the honorarium/cost of the independent public accountant and other appointment requirements in accordance with the applicable regulation.
5. Reappointment and/or changes in the Board members composition.