Date

Thursday, April 7, 2016

Venue

OCBC NISP Tower, 23rd floor
Prof. Dr. Satrio street Kav.25
Jakarta 12940

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2015.
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Report of  the proceeds usage from the Public Offering Shelf Registration Bonds I Phase II 2015.
4. Election of the Public Accountant Firm for 2016, and determination of the honorarium and other requirements related to the appointment.
5. Changes in the Board members composition, and the determination of salary/honorarium and benefit of the Board members.