Date

Venue

Financial Club Jakarta, Graha CIMB Niaga, 27-28th Floor 
Jl. Jend. Sudirman Kav. 58
Jakarta 12920

Time

Agenda

AGM:

1. Approval of the annual report, ratification of the financial statements, and ratification of the Board of Commissioners supervisory duties 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. The 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 upcoming Board of Commissioners and Directors.
5. Report on the use of proceeds from the Initial Public Offering of shares of the Company.

EGM:

1. 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).
2. Increase the authorized capital of the Company.
3. Changes in the composition of the management of the Company.