Date

Thursday, April 21, 2016

Venue

Singgalang Room, Mercantile Athletic, 18th floor
World Trade Center Building
Jend. Sudirman street Kav. 31,
Jakarta 12920

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval of the Company's Annual Report, including the Company's Business Activity Report, Board of Commissioners Oversight Reports, and Ratification of the Company's Financial Statements 2015, and to released and discharge of all responsibilities (acquite et de charge) to Board of Directors and Board of Commissioners for the management and supervision carried out during the financial year 2015, as such actions reflected in the Annual Report and Financial Statements.
2. Approval of the delegation of authority to Board of Directors to elect the Public Accountant to audit of the Company's Financial Report in the financial year 2016, and determining the honorarium of the Public Accountant and other requirements.

EGMS:

1. Approval to increase the Company's capital with Pre-emptive Rights (HMETD).
2. Approval to change the Company management composition.