Date

Tuesday, November 10, 2015

Venue

Mutiara Ballroom, The Ritz Carlton, Lower Ground Floor
Lingkar Mega Kuningan street Kav.1.1 No.1
Jakarta 12950

Time

Agenda

AGM:

1. Approval for a dispensation for the late of organising AGM in the fiscal year 2014,pass the specified time limit in Articles of Association.
2. Approval of the Annual Report 2014, including the Board of Commissioners Oversight Report and Ratification of the Company's Financial Statements 2014.
3. Determination of the Company's Net Profit usage in the Fiscal Year 2014.
4. Determination of Remuneration 2015 for Board members.
5. Election of a Public Accountant to audit the Company's annual account for the financial year 2015

EGM:

1. Approval of a series of the Company’s transactions which are one inseparable unit and Material Transactions as referred in Regulation IX.E.2 (Bapepam LK) concerning Material Transactions and changes to the Main Business Activity, and affiliated transactions with no conflict of interest as referred to in the regulation IX.E.1 (Bapepam LK) concerning Affiliated Transactions and Conflicts of Interest in Certain Transactions, are as follow:
   1. Approval of loans from the Company's subsidiary, PT. Nusa Tambang Pratama to the Company and / or its subsidiary PT. Nusantara Pratama Indah.
   2. Approval of loans from the Company's subsidiary, PT. Nusa Tambang Pratama to Bhira Investment Ltd.
2. Approval to amend to the Articles of Association of the Company refers to OJK Regulation No.32 / POJK.04 / 2014 concerning the plan and orginising the Public Company Shareholders Anual Meeting and OJK Regulation No.33 / POJK.04 / 2014 concerning the Public Companies Board of Directors and Board of Commissioners.