Date

Thursday, June 30, 2016

Venue

Seminar Room, 1st floor
Indonesia Stock Exchange Building Tower II,
Jend. Sudirman street Kav 52-53,
Jakarta 12950

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Annual Report of the Company including approval of the Board of Commissioners Oversight Report and Ratification of the Financial Statements of the financial year 2015.
2. Determination on the Use of the Company's Net Profit of the Fiscal Year 2015.
3. Election of a Public Accountant to audit the Company Financial Statements of the financial year 2016.
4. Approval of the change of the Company Status from Investment Companies with Facilities to Non-Facility Investment Companies.
5. Changes in the management composition.

EGMS:

1. Approval to Purchase 23.4% shares of PT Benakat Oil (BO).
2. Approval of New Share Issuance Without Pre-emptive Rights.
3. Releasing the mining business segment of Granite.