Date

Thursday, March 10, 2016

Venue

Dian Ballroom,11th Floor,
Hotel Raffles Jakarta, Ciputra World 1,
Jl. Prof. Dr. Satrio Kav.3-5 
Jakarta 12940

Time

09:00(GMT+7)

Agenda

AGM:

1. Approval of Annual Report and Consolidated Financial Statements 2015 and Board of Commissioner’s Report.
2. Approval on Allocation of Company’s Profit for Financial Year Ended 31 December 2015.
3. Appointment of The Company’s Independent Auditor for the Financial Year Ended 31st December 2016.
4. Changes of the Board of Directors and/or the Board of Commissioners.
5. Remuneration for the Company’s Board of Commissioners and Board of Directors for Year 2016.

EGM:

1. Approval on Plan in connection with the Increase of Capital with Pre-Emptive Rights (Pre-emptive Rights) through a Rights Issue Mechanism Year 2016 (“Rights Issue II”) Pursuant to OJK Regulation No. 32/POJK.04/2015.
2. Approval on the changes of Company’s Article of Association and Authorization given to the Board of Commissioners for the Company issued and paid up capital adjustment due to the implementation of the Rights Issue II and Long Term Incentive program (LTI) 2010 – 2015 Grant Date VI.
3. Approval on Long Term Incentive Program 2016 – 2020 through capital increases without Pre-emptive Rights to Employees & Management.