Date

Friday, April 29, 2016

Venue

Dua Mutiara 1&2 Ballroom, JW Marriott Hotel
Jl. DR. Ide Anak Agung Gde Agung Kav.E.1.2 No.1&2 
Jakarta 12950

Time

09:00 (GMT+7)

Agenda

AGM:

1. Approval on the 2015 Annual Report which consists of Supervisory Report of the Board of Commissioners and Managerial Report of the Board of Directors for the year ended December 31, 2015.
2. Authorization of Financial Report for the year ended December 31, 2015 and Board of Commissioners and Board of Directors from any accountability (acquit et de charge) in their supervisory actions and managerial actions for the year ended December 31, 2015.
3. Delegating authority to Board of Commissioners to determine and implement remuneration system including honorarium, allowance, salary, bonus and/or other remuneration for Board of Directors and Board of Commissioners in 2016.
4. Delegating authority to Board of Commissioners to appoint Public Accountant Firm to perform the review and audit of the Financial Report for the year ended December 31, 2016 and other periods during 2016, and delegating authority to Board of Commissioners to determine the amount of honorarium and other terms relating the appointment of Public Accounting Firm.

EGM:

1. Changes in composition of Company’s management.