Date

Wednesday, July 20, 2016

Venue

Djakarta Meeting Room, Level 2,
Ibis Jakarta Harmoni Hotel,
 Hayam Wuruk street No. 35,
Jakarta 10120

Time

09:30 (GMT+7)

Agenda

1. Approval of the Annual Report and ratification of the Company Consolidated Financial Statements of the financial year 2015.
2. Approval on the use of the Company's net profit of the financial year 2015.
3. Appointment of a Public Accountant to audit the Company Consolidated Financial Statements for the financial year 2016, and authorise the Board of Directors with the approval of Board of Commissioners to determine the honorarium of the Public Accountant.
4. Appointment of the Company Directors.
5. Determination of Remuneration for Board members for the financial year 2016. To determine the remuneration of Board of Directors including the allowance for the financial year 2016 after deducted with income tax, is the same as with the financial year 2015, not exceeded Rp. 16,500,000,000 (sixteen billion five hundred million Rupiah); and b. To determine the remuneration of Board of Commissioners including the benefits for the financial year 2016 after deducted with income tax, is the same as with the financial year 2015, not exceeded Rp. 8,000,000,000 (eight billion Rupiah).