Date

Thursday, July 21, 2016

Venue

Seminar Room, Level 1
Indonesia Stock Exchange Tower II
Jend. Sudirman street Kav. 52-53,
Jakarta 12190

Time

11:00 (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 examine the Company's Financial Statements for the financial year 2016.
4. Approval of the change in the Company Status from Investment Companies with Facilities to Non-Facility Investment Companies.
5. Change in the Board members composition.