Date

Monday, June 27, 2016

Venue

Sakura Meeting Room, Grand Tropic Suites Hotel, Level 1,
Letjen S. Parman street Kav.3, Slipi,
Jakarta 11470

Time

11:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including Ratification of the Financial Statements and Ratification of the Company's Board of Commissioners Oversight Report of the financial year 2015, and to release and discharge of responsibilities (acquit et de charge) to all Board members.
2. Determination on the use of the Company's profits of the financial year 2015.
3. Election of a Public Accountant Firm to audit the Company's Financial Statements in the fiscal year 2016.
4. Appointment of Board members, including Independent Commissioners.
5. Determination of duties, authority, salary amount and other benefits for Board of Directors and honorarium and other benefits for Board of Commissioners.
6. Accountability report of the proceeds usage from the Limited Public Offering IV (LPO IV).