Date

Wednesday, June 29, 2016

Venue

The Bridge Function Room, Aston Rasuna Jakarta,
Taman Rasuna Apartment Complex
HR. Rasuna Said,
Jakarta 12920

Time

09:00 (GMT+7)

Agenda

1. Approval of the Directors accountability report on the course of the Company in the financial year 2015.
2. Approval and ratification of the Balance Sheet and Income statement of the Company in the financial year 2015.
3. Approval of the election of an Independent Public Accountant Firm to audit the Company's books in the financial year 2016.
4. Delegation of authority to Board of Commissioners on the usage/transfer the treasury stock from the share repurchase.