Date

Monday, April 4, 2016

Venue

Mawar Room, Balai Kartini, Level 2
Jend Gatot Subroto street Kav. 37,
Jakarta 12950

Time

14.00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2015, including the Company's Activity Report, Board of Commissioners Oversight Report, and Ratification of the Company's Financial Statements 2015, and Approval and Ratification of the Company's Partnership and Community Development Program Report 2015.
2. Determination of Remuneration 2016 for Board of Directors and Board of Commissioners of the Company.
3. Election of the Public Accountant Firm to audit the Company's Financial Statements in the Financial Year 2016, and the Financial Report of the Company's Partnership and Community Development Program in the Financial year 2016.
4. Report of the proceeds usage from the Company's Initial Public Offering.
5. Change of the Company Management composition.