Date

Thursday, June 30, 2016

Venue

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval of the Company's Annual Report of the financial year 2015, including the Directors Report and the Board of Commissioners Oversight Report.
2. Ratification of the Company's Financial Report, including the Consolidated Balance sheet and the Comprehensive Income Statement for the financial year 2015 audited by a Public Accountant.
3. Approval of the determination of the honorarium of Board of Commissioners, and determination of the salary and benefits of the Directors for the financial year 2016.
4. Approval and authorise the Board of Directors to determine, and elect the Public Accountant Office to audit the Company financial statement in the financial year 2016, and determine the honorarium.

EGMS:

1. Approval of the Company's Material Transaction Plan related to the sale of all shares of PT. Hasta Dana Sekuritas Indonesia (HDSI) owned by the Company to KGI Capital Asia Limited.
2. Approval on the plan of changing the Company Office Address.