Date

Thursday, June 30, 2016

Venue

Somerset Hotel,
Kupang Indah street,
Surabaya

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Company's Annual Report, Board of Directors Accountability Report and Board of Commissioners Oversight Report.
2. Approval and ratification of the Financial Statements, contain the Company's Balance Sheet and Income Statement of the financial year 2015, and to release and discharge of responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2015.
3. Approval of the Report on the proceeds usage from the Public Offering of Shelf Registration Bond I Phase I in 2015.
4. Determination on the use of the Company's net profit of the financial year 2015.
5. Election of a Public Accountant to audit the Company's Financial Statements in the financial year 2016 and authorise the Company's Directors to determine the honorarium and appoint the replacement accountant and other requirements.

EGMS:

1. Approval of the Company's plan to pledge of the assets for more than 50% of the entire net assets for the Company's debts in the future.