Date

Tuesday, June 28, 2016

Venue

Grand Sahid Jaya Hotel,
Jend. Sudirman street Kav. 86,
Jakarta 10220

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the Board of Directors report regarding the Company's business operations and financial administration of the financial year 2015, and approval and ratification of the Company's Financial Statements including the audited balance sheet and Income statement in the financial year 2015, the Company's balance sheet and Income statement of the financial year 2014, which was restated and approved for the Company's Annual Report, the Company's Board of Commissioners oversight report in the financial year 2015, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision conducted in the financial year 2015, as such actions reflected in the Annual Report in the financial year 2015.
2. Approval of the accountability report of the proceeds usage from the Limited Public Offering I (LPO I) on June 2, 2014.
3. Grant the authority to Board of Directors of the Company to elect an Independent Public Accountant Firm to audit the Company's books for the financial year 2016, and authorise the Board of Directors to determine the honorarium of the Independent Public Accountant and other terms of appointment.
4. Delegation of authority to the Directors with the rights of substitution to carry out all necessary actions related to decision on the agenda (1-3), including but not limited to make or request all deeds, letters and documents needed, present before the authorised party/officials to obtain approval or report the matter to the authorised party/officials and register it in the list of companies as referred in the applicable legislation.