Date

Venue

Meeting Room 1,2,3 The Ritz Carlton Hotel
Jl. Jend. Sudirman No. 52-53 SCBD, 
Jakarta 12190

Time

Agenda

AGM:

1. Approval of the annual report, ratification of the financial statements, and ratification of the Board of Commissioners Supervisory Report for the year ending in December 31st, 2015.
2. Determination of the use of Net Profit of the Company for the year ending in December 31st, 2015.
3. Appointment of Public Accountant to audit the financial statements of the Company for the year ending in December 31st, 2016.
4. Determination of the amount of salary/honorarium and other benefits of the Board of Commissioners and Directors of the Company.

EGM:

1. Changes in the Composition of the Management of the Company.
2. Approval to the Directors to transfer, release its rights or to pledge either part or all of the assets of the Company or in one transaction or several transactions that stand alone or are related to one another, for a period up to the organizing of the next annual General Meeting of Shareholders in 2017, to obtain financing facility for the Company and/or its Subsidiaries, or extension or refinancing (along with all additions and/or amendments).