| Agenda | AGM: - Approval to grant dispensation to Board of Directors of the Company on the establishment of the Annual General Meeting of Shareholders of the financial year 2014, which has exceeded the deadline as stipulated in the Articles of Association.
- Approval of the Annual Report and ratification of the restatement of the Company's Consolidated Financial Statements of the financial year 2014.
- Approval on the use of the Company's net profit of the financial year 2014.
- Approval to authorise the Board of Directors of the Company with the Board of Commissioners' Approval to elect a Public Accountant to audit of the Company's Consolidated Financial Statements in the financial year 2015, and determine the honorarium of the Public Accountant.
- Approval of the change of the Directors composition.
- Determination of remuneration for Board members of the financial year 2015.
- Determine the remuneration of Board of Directors including the allowances for the financial year 2015, after deducting with income tax, which is the same as the financial year 2014, not exceeding Rp16,500,000,000
- To determine the remuneration of the Board of Commissioners, including its allowances of the financial year 2015, after deducting with income tax, whcih is the same as the financial year 2014, not exceeding Rp.8,000,000,000
EGMS: - Approval for further restructure of the Company and its subsidiaries ("Proposal of Restructuring") in accordance with the terms and conditions of:
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