Date

Monday, April 4, 2016

Venue

Unique Room, Harris Hotel, 
Jl. Dr. Saharjo No. 191
Jakarta 12960

Time

14:00 (GMT+7)

Agenda

 AGM:

1. Approval of 2015 Annual Report and Financial Statements.
2. Determination of use of profit for 2015 fiscal year.
3. Appointment of Public Accountant to audit the Company’s 2016 financial statements and granting the authority to the Board of Directors to determine honorarium of the Public Accountant.
4. Determination of salary/allowance of members of the Board of Commissioners and the Board of Directors.

EGM:

1. To seek a mandate from the Shareholders to conduct Share Buy Back of the Company's shares pursuant to Rule of Financial Services Authority (Rule Bapepam LKNo.XI.B.2)