Date

Monday, June 27, 2016

Venue

Kana building, Level 2
RP. Soeroso street No.24 Menteng,
Jakarta 10350

Time

11:00 (GMT+7)

Agenda

AGMS:

1. Approval and ratification of the Annual Report of the Board of Directors regarding the course of the Company and the Financial Report in the financial year 2015, including the Balance Sheet and Income statement of the financial year 2015, and to release and discharge of responsibility (acquit et de charge) to all Board members for the management in 2015.
2. Authorise the Board of Directors to elect a Public Accountant for the financial year 2016, and determine the honorarium and other requirements.
3. Determination of remuneration for Board members.

EGMS:

1. Changes to the Company Management.
2. Granting authority to the Board of Directors to pledge and/or sell the Company assets for business development.