Date

Friday, April 15, 2016

Venue

The Financials Hall, Graha CIMB Niaga, Level 2,
Jen. Sudirman street Kav.58
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and ratification of the Company's Financial Statements of the financial year 2015.
2. Determination on the use of the Company's profit of the financial year 2015.
3. Appointment of the Company's Public Accountant in the financial year 2016, and determination of honorarium and other requirements relating to the appointment.
4. Changes in Board members composition.
5. Determination of the salary amount/honorarium and other benefits for Board of Commissioners, Directors and the Sharia Supervisory Board;
6. Amendment to the Company Articles of Association.
7. Others:
   • Integrated Financial Conglomerate Report.
   • Report of the end of term of office, and appointment of Committee members in Board of Commissioners.