Date

Tuesday, June 28, 2016

Venue

Wisma Hayam Wuruk, 9th floor,
Hayam Wuruk streeet No. 8,
Jakarta 10120

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Financial Statements, Approval of the Board of Commissioners Oversight Report of the Fiscal Year 2015.
2. Determination on the Use of Company Profit of the Financial Year 2015.
3. Determination of the salary amount and honorarium of Board members for the financial year 2016.
4. Election of a Public Accountant Firm to audit the Company's Financial Report 2016.
5. Approval of the changes in the Company Management composition.
6. Authorise the Board of Directors with the approval of the Board of Commissioners to adjust the Company capital from the proceeds of the Initial Public Offering and the new shares issuance of PT Equity Development Investment Tbk.