Date

Wednesday, October 21, 2015

Venue

Anggrek Room,  North Tower
Sampoerna Strategic Square, Lantai 3A
Jl. Jend. Sudirman Kav. 45-46
Jakarta 12930

Time

09:00 (GMT+7)

Agenda

1.  To approve the tardiness of AGMS for Financial Year 2014;
2. To approve the Annual Report for the 2014 Financial Year on the Company’s Activities including the ratification of the Financial Statement for the financial year ended 31 December 2014 and the Board of Commissioner’ supervisory report for Financial Year 2014;
3. To approve delegation on the authority of the AGMS to the Board of Commissioner of the Company to determine the amount of the salary, honorarium, and other benefit (if any) for the members of Board of Directors for the Financial Year 2015;
4. Determination of the amount of the salary, honorarium, and other benefit for the members of the Board of Commissioners for Financial Year 2015 and to approve delegation on the authority of the AGMS to the Board of Commissioner of the Company to determine the distribution;
5. To approve delegation on the authority of the AGMS to the Board of Commissioner of the Company to appoint public accounting firm to audit the Company’s Financial Statements for the Financial Year 2015 and to determine honorarium and other requirement in relation to the appointment by Company’s Director;
6. Reports on the utilization of proceeds from the Initial Public Offering;
7. To approve changes in utilization of proceeds from the Initial Public Offering;
8. To approve amendments to the Articles of Association of the Company.