Date

Venue

JS Luwansa Hotel & Convention Centre
Jl. H.R Rasuna Said Kav.C-22
Jakarta 12940

Time

15:00 (GMT+7)

Agenda

AGM:

1. Approval for Board of Directors Accountability Statement in respect of the running of the Company for the financial year ended on 31 December 2015.
2. Approval for Balance Sheet and income statement for the Financial Year ending on 31 December 2015.
3. Allocation of Net Income (if any).
4. Appointment of Certified Public Accountant to conduct an audit of the Company’s financial statements for financial year ending on 31 December 2016.
5. Change and/or re-confirmation of Directors and Board of Commissioners of the Company.

EGM: 

1. Approval to conduct Limited Public Offering V for the purposes of Rights Issue to the Shareholders in accordance with Rule of OJK 32/POJK.04/2015 (“LPO V”), including change in share capital structure with respect to LPO V as well as debt to equity swap.