Date

Friday, August 21, 2015

Venue

Hotel All Season
Jl. Talang Betutu No.02
Jakarta 10320

Time

10:00 (GMT+7)

Agenda

AGM:

1. The Directors report on the activities and financial performance of the Company for the fiscal year ended March 31, 2015.
2. Approval on the Consolidated Balance Sheet Report and Consolidated Comprehensive Income Statement of the Company (Financial Statement) for the fiscal year ended March 31, 2015.
3. Approval on the Determination of Profit Utilization for the fiscal year ended March 31, 2015.
4. Elimination of Accounts Receivable.
5. Changes in the Composition of the Company Management.
6. Authorization to the Company Directors to appoint Registered Public Accounting Firm to audit the fiscal year April 1, 2015 until March 31, 2016, and determine the honorarium of the appointed Public Accountant.

EGM:

1. Amendment to the Article of Association to comply with the the Financial Services Authority Regulation No. 32 / POJK.04.2014 and No. 33 / POJK.04.2014.