Date

Venue

Assembly Hall, Plaza bapindo, Gedung Parkir, Lantai 9
Jl. Jend. Sudirman Kav.54-55 
Jakarta 12190

Time

Agenda

AGM:

1. Approval of Annual Report and the audited financial statement of the Company and The Supervisory Report of Board of Commissioner of the Company for financial year of 2015.
2. Determination of use of the net profit for the fiscal year of 2015.
3. To appoint an independent Public Accountant to audit the Company’s financial statements for the financial year of 2016.
4. To determine the remuneration and/or honorarium and other compensation to the Company’s Board of Directors and Board of Commissioner.

EGM:

1. 1. Approval of the Company’s stock split
   2. Approval of amendments to the Articles of Association of the Company regarding the Company’s stock split.
2. Approval guarantee of more than 50% (fifty percent) or all of the net assets of the Company in order to obtain a loan facility that will be received by the Company from a Bank, a venture capital company, finance company, financial institution or public infrastructure financing (through the issuance of Securities other than equity securities through public offering)