Date

Wednesday, April 20, 2016

Venue

Mawar Corference Room, Balai Kartini Building, 3rd floor
Jend. Gatot Subroto street Kav. 37
Jakarta 12950

Time

10:00 (GMT+7)

Agenda

EGMS:

1. Amendment to Article 1 paragraph 1 of the Articles of Association of PT. Petrosea Tbk regarding the domicile of the Company.
2. Adjustment of Article 4 of the Company Articles of Association with the Financial Services Authority Regulation No.32/POJK.04/2015 regarding the Capital increase of the Public Company with Pre-emptive Rights.
3. Amendment to Article 12 paragraph 5 of the Articles of Association of PT. Petrosea Tbk regarding the Duties Distribution, Responsibilities and Authorities of the Directors.

AGM:

1. Approval of the Company's Annual Report, the Company's Board of Directors Accountability Report and the Company's Board of Commissioners Oversight Report.
2. Ratification of the Company's consolidated financial statements in the financial year 2015.
3. Approval on the use of the Company's net profit of the financial year 2015.
4. Approval of the election of the public accountant for the financial year 2016.
5. Approval of the change in the Board members composition.