Date

Friday, January 29, 2016

Venue

Hotel Bumi Surabaya
Jl. Jend. Basuki Rahmat No. 106-128
Surabaya 60271

Time

07:30 (GMT+7)

Agenda

1. Approval of the Annual Report on the state and the course of the Company during Fiscal Year 2015, including the Report of the Supervisory Board of Commissioners duties during the Fiscal Year 2015 and the Ratification of the Company's Financial Statements for Fiscal Year 2015.
2. Determination the Use of Net Income for the Fiscal Year 2015, including bonuses for employees as well as the bonus for the Board of Directors and Board of Commissioners
3. Authorize the Board of Directors with the approval of the Board of Commissioners to appoint a public accounting firm to audit the Company's Financial Statements for Fiscal Year 2016.
4. Use of funds of the Initial Public Offering Reports in 2015.
5. Authorize the Board of Directors with the approval of the Board of Commissioners to make adjustments to the Company's capital from the issuance of new shares, which is the implementation of the approved program MESOP Annual General Meeting of Fiscal Year 2014.
6. Approval of the Agenda Decision Amendment 6 General Meeting of Shareholders of the Company held on 8 April 2015 relating to the Implementation Licensing Spin - Off Sharia unit into Sharia Banks.
7. Determination of remuneration of the Company Board.