Date

Thursday, March 10, 2016

Venue

Sumba C Room, Borobudur Hotel, Level 3,
Lapangan Banteng Selatan street No.1
Jakarta 10710

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report and ratification of the Company's Annual Financial Report of the Financial Year 2015.
2. Approval and ratification of the determination on the use of the Company's Net Profit of the Financial Year 2015.
3. To release and discharge of all responsibilities (acquite et charge) to Board of Directors and the Board of Commissioners for the management and supervision carried out in 2015.
4. Approval of delegation of authority of the General Meeting of Shareholders to Board of Commissioners to elect a Public Accountant Firm to audit the Company's Financial Report 2016.
5. Accountability report of the proceeds usage from the Initial Public Offering (IPO).

EGMS:

1. The shares issuance in deposits through the Limited Public Offering to shareholders with Pre-emptive Right (Right Issue).