Date

Thursday, June 30, 2016

Venue

Sahid Sudirman Center Building, 35th floor,
Sakura Function Hall - Bank JTrust Indonesia,
Jend. Sudirman street No.86,
Jakarta 10220

Time

13:30 (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 financial year 2015.
2. Determination of a Public Accountant Firm to audit the Company's Financial Statements 2016.
3. Changes in the Company management composition.
4. Determination of salaries of Board of Directors, honorarium of Board of Commissioners, and tantiem and other benefits for all Board members.
5. Amendments to the Company Articles of Association and Approval to increase the Authorised Capital, Issued and Paid-Up Capital of the Company without Preemptive Rights (HMETD).