Date

Tuesday, April 19, 2016

Venue

Financial Hall, Graha CIMB Niaga, Level 2
Jend. Sudirman street Kav.58,
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval of annual reports and ratification of the Company's financial statements and ratification of the Board of Commissioners oversight report of the financial year 2015.
2. Determination on the use of the Company's net income of the financial year 2015.
3. Change of the Board members.
4. Determination of salary and/or allowances of the Directors, and Honorarium and/or benefits of the Board of Commissioners of the term of office of 2016-2017 .
5. Election of the Public Accountant to audit the Company's Financial Statements in the financial year 2016.

EGMS:

1. Approval of Capital increase with Preemptive Rights (HMETD).