Date

Thursday, April 14, 2016

Venue

Graha Sucofindo Building, Level 2
Pasar Minggu street Kav. 34 Pancoran,
Jakarta 12780

Time

14:00 (GMT+7)

Agenda

AGM:

1. The Board of Directors Report, regarding the course of the Company in the financial year 2015.
2. Ratification of the Annual Report in the financial year 2015, and to release and discharge of all responsibilities to Board of Commissioners and Board of Directors for the supervision and management conducted in the financial year 2015 (acquite et de charge).
3. The Use of the Company's profit and dividends distribution of the financial year 2015 in Cash Dividend.
4. Election of the Company's Independent Public Accountant Firm for the financial year 2016, and authorise the Company's Directors to determine the honorarium of the Independent Public Accountant and other terms.
5. Determination of the honorarium of Board of Commissioners and the determination of the remuneration of Board of Directors for the financial year 2016.

EGMS:

1. Amendments to the Company Articles of Association as an adjustment to the Financial Services Authority Regulation No.32/POJK.04/2014 regarding the plan and establishment of the General Meeting of Shareholders of Public Companies and No.33 / POJK, 04/2015 regarding Directors and Commissioners of Issuers or Public Companies.