Date

Venue

South Quarter, Tower A 
Jl. RA Kartini Kavling 8 TB Simatupang 
Jakarta 12430

Time

Agenda

1. Approval of the Annual Report of the Company and approval the Balance Sheet and Profit and Loss Statements for the year ending in December 31st, 2015 in accordance with the Articles of Association of the Company and to grant full release and discharge from responsibilities to the Board of Commissioners and Directors for all management and supervisory actions conducted during the year ending in December 31st, 2015.
2. Authorization to the Board of Commissioners to appoint an Independent Public Accountant registered with Financial Services Authority, to audit the financial statements of the Company for the year ending in December 31st, 2016, and determine the fee and other requirements of such appointment.
3. Approval of changes in the composition of the Directors and Board of Commissioners of the Company.
4. Determination of the remuneration of the Board of Commissioners and authorization to the Board of Commissioners to determine the remuneration of the Directors for the year ending in December 31st, 2016.
5. Determination of the use of net profit of the Company for the year ending in December 31st, 2015.
6. Approval of other matters relating to the agenda of the Annual GMS, namely:
   1. authorize the Directors to include every decision in this AGMS into a resolution statement deed, submit it to the authorities, make reports, provide information and perform other legal actions that considered necessary with respect to every resolution of the Annual GMS in order to comply with the applicable laws and regulations, without exception,
   2. stipulates that all resolutions which made and approved in the Annual GMS is valid as of the closing of this Annual GMS.