Date

Thursday, November 19, 2015

Venue

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

Time

10:30 (GMT+7)

Agenda

AGM:

1. Approval to grant dispensation for the lateness of the Company's Directors to hold AGM of the financial year 2014 over the time limit specified in the Company 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 on the use of the Company's Net Profit of the Financial Year 2014.
4. Determination of Remuneration 2015 for Board of Directors and Board of Commissioners.
5. Election of a Public Accountant to audit the Company's annual account of the financial year 2015

EGMS:

1. Approval of a series of Company transactions that is one entity and inseparable, and a Material Transaction as referred in Regulation IX.E.2 (Bapepam LK) regarding the Material Transaction and Change in Main Business Activity and affiliated transactions, but no conflicts of interest as referred in regulations IX.E.1 (Bapepam LK) regarding the Affiliated Transactions and Conflict of Interest of Certain Transactions, as follows:
   • Approval of a loan from the Company's subsidiary, PT. Nusa Tambang Pratama, to the Company and/or its subsidiary PT. Nusantara Pratama Indah.
   • Approval of a loan from the Company's subsidiary, PT. Nusa Tambang Pratama to Bhira Investment Ltd.
2. Approval of the Amendment to the Company Articles of Association refers to OJK Regulation No.32/POJK.04/2014 regarding the plan and establishment of the General Meeting of Shareholders of Public Companies, and OJK Regulation No.33/POJK.04/2014 regarding the Directors and Commissioners of Issuers or Public Companies.