Date

Thursday, on August 13, 2015

Venue

Ballroom Ground Floor
Royal Kuningan Hotel
Jl. Kuningan Persada Kav. 2 – Setiabudi
Jakarta 12950

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval on the Director’s Accountability Statement of the Company operation for the fiscal year ended on December 31, 2014.
2. Ratification on the Balance sheet and Income Statement for the fiscal year ended on December 31, 2014.
3. Appointment of the Public Accountant to conduct an audit of the Company Financial Statement for the fiscal year ended on December 31, 2015.
4. Changes on the composition of the Company Management.   

EGM:

1. Approval for the Amendment of the Company Article of association to comply with the Financial Services Authority Regulation No.32/POJK.04/2014 on December 08, 2014, on the Planning and Conducting the General Meeting of Shareholder, and No.33/POJK.04/2014 on Board of Directors and Commissioner of Issuers or Public Company.