Date

Wednesday, March 30, 2016

Venue

Multipurpose Room, WIKA Building, 11th Floor
Jl. D.I. Panjaitan Kav. 9
Jakarta 13340

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report for the Financial Year of 2015, including the Company Activity Report, Board of Commissioners Supervisory Report.
2. The allocation of net profit and dividend distribution for Fiscal year 2015.
3. Appointment of Certified Public Accountant to audit the Company's Annual Report for the Financial Year of 2016.
4. Determination of Salary and Honorarium and other allowances for Board of Directors and Board of Commisioner for year 2016 and tantiem for year 2015.
5. Changes of Use of Proceeds from IPO (Initial Public Offering).
6. Approval of Change in the Company Board.