Date

Friday, June 3, 2016

Venue

Le Meridien Hotel,
Jend. Sudirman street Kav. 18-20,
Jakarta 10220

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2015 of the Company, including the Financial Report, the Board of Directors report and the Board of Commissioners Oversight Report 2015.
2. Approval of the Use of the Company's Net Profit of the Fiscal Year 2015.
3. Approval on the election of a Public Accounting Firm (KAP) to audit the Company's financial statements in the Financial Year 2016.
4. Approval of the resignation of a member of Commissioner.
5. Report of the proceeds usage from the Initial Public Offering 2015.