Date

Monday, September 26, 2016

Venue

All Season Hotel
Talang Betutu street No. 02,
Jakarta 10230

Time

10:00 (GMT+7)

Agenda

1. Submission and approval of the Company's Annual Report, Board of Directors Accountability Report and the Board of Commissioners Oversight Report of the financial year 2016.
2. Submission and ratification of the Company's Consolidated Financial Statements, contained of the Financial Report and Income statement of the financial year 2016.
3. Approval of the determination on the use of the Company's profits of the financial year 2016.
4. Delegation of authority to Board of Directors to elect a Registered Public Accountant Firm to audit in the financial year April 1, 2016-March 31, 2017, and determine the honorarium amount of the Public accountant.
5. Approval of changes in the Company Management composition; Delegation of authority to Board of Directors to sell, all or some part of the investments made at PT. Jambi Prima Coal and PT. Surya Global Makmur (the Company subsidiary), according to the terms and conditions, and sales compensation value considered by Board of Directors in the Company best interests.