Date

Monday, April 18, 2016

Venue

Adonara Room, Financial Club Jakarta
Graha CIMB Niaga, Level 28
Jend. Sudirman street Kav. 58
Jakarta 12190

Time

09:00 (GMT+7)

Agenda

1.  Approval of the Company's Annual Report of the financial year 2015, and Ratification of the Company's Financial Statements of the financial year 2015, and Ratification of the Board of Commissioners Oversight Report in the financial year 2015.
2. Report of the proceeds usage from the Initial Public Offering in 2015.
3. Description of the Company's work plan 2016.
4. Determination on the use of the Company's net profit of the financial year 2015.
5. Changes in the Company management composition.
6. Election of a Public Accountant to audit the Company's Financial Report of the financial year 2016, and authorise the Company's Board of Commissioners to determine the honorarium and terms of audit services.
7. Approval of the determination of salaries and/or allowances for Board of Directors, and the honorarium and/or benefits of Board of Commissioners of the Company.