Date

Venue

Tuscany Amalfi Room, Mezzanine Floor
The Akmani Hotel
Jl. K. H. Wahid Hasyim 91
Jakarta 13050

Time

09:00 (GMT+7)

Agenda

1. Approval of the Companys Annual Report for the year ending in December 31st, 2015 including ratification of the Companys Financial Statements and Board of Commissioners Supervisory Report for the year ending in December 31st, 2015.
2. Determination of the Companys net profit for the year ending in December 31st, 2015.
3. Authorization to the Companys Board of Commissioners to appoint Independent Public Accountant to audit the Companys financial statements for the year ending in December 31st, 2016, as well as determine the fees and other requirements of its appointment.
4. Determination of salaries/honorarium and benefits of members of the Companys Board of Commissioners and Directors for the year 2016.
5. Accountability Report on the Use of Proceeds from Limited Public Offering I as a result of the issuance of Preemptive Rights.
6. Approval of changes in the composition of the Companys Directors.
7. Approval for the Company to transfer or pledge its assets, constituting more than 50% (fifty percent) of the total net assets of the Company in 1 (one) fiscal year, in a single transaction or a series of related or unrelated transactions.