Date

Thursday, June 23, 2016

Venue

Grand Sahid Jaya Hotel, Level 2,
Jend. Sudirman street No. 86,
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the Company's Board of Commissioners Oversight Report of the financial year 2015 and Ratification of the Company's Financial Statements in the financial year 2015.
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Election of a Public Accountant to audit the Company's books in the financial year 2016.
4. Changes in the Company management composition.
5. Approval to obtain credit facilities of to increase credit facilities to be obtained from Banks and/or other Non-Bank Financial Institutions and/or issue debt securities and pledge of most or all of the Company's net assets.