Date

Friday, June 24, 2016

Venue

Ballroom 3, Ground Floor, Hotel Mulia Senayan Jakarta,
Asia Afrika street, Senayan
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2015, including the Company's Activity Report, the Board of Commissioners Oversight Report and Ratification of the Company's Financial Report in the financial year 2015.
2. Determination on the Use of the Company's Net Profit of the financial year 2015.
3. Election of an Independent Public Accountant Firm to audit the Company's books 2016.
4. Determination of salaries and/or benefits of Board of Directors and the honorarium and/or benefits of the Board of Commissioners.
5. Accountability report of the proceeds usage from the Company's Limited Public Offering I ("LPO I") with Pre-emptive Rights (HMETD) in 2015.