Date

Wednesday, June 29, 2016

Venue

Mayapada Hospital
Lebak Bulus 1 street Kav.29 Cilandak,
Jakarta 12440

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Company's Annual Report, regarding the course of the Company in the fiscal year 2015, including the Board of Commissioners Oversight report during the Fiscal Year 2015, the implementation report of the company secretary function and the ratification of the Company's financial statements in the fiscal year 2015, and to release and discharge of all liabilities (acquit et de charge) to all Board members for the management and supervision carried out during the financial year 2015.
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Changes in the Board members composition.
4. Election of the Independent Public Accountant for the financial year 2016, and grant the authority to the Directors to determine the honorarium of the Independent Public Accountant and other terms of appointment.
5. Report of the proceeds usage from Limited Public Offering I.

EGMS:

1. Approval to conduct Limited Public Offering II (PUT II) with Pre-emptive Rights, ​​including:
   1. The Company's plan of PUT II
   2. Plan of the proceeds usage from PUT II.