Date

Tuesday, March 29, 2016

Venue

Time

Agenda

AGM:

1. Approval of the Annual Report 2015, and Ratification of the Consolidated Financial Statements of the financial year 2015.
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Election of the Public Accountant to audit the Company's books of the financial year 2016, and determination of the honorarium for the Public Accountant and other requirements.
4. Changes in the Company's management composition, and appointment of the Sharia Supervisory Board.
5. Determination of the size and type of remuneration and other facilities provided by the Company to Board members.

EGMS:

1. Increase the Company's issued and paid-up capital through a Limited Public Offering with Pre-emptive Rights.