Date

Wednesday, April 20, 2016

Venue

Auditorium 1st floor, Wisma Subiyanto,
Plaza PP PT. PP Properti Tbk
Letjend TB Simtupang street No. 57, Pasar Rebo,
Jakarta 13760

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the Company's Activity Reports, Board of Commissioners Oversight Reports, and Ratification of the Company's Financial Statements of the Financial ending on 31 December 2015.
2. Approval on the use of the Company's Net Profit of the financial year 2015.
3. Approval of Tantiem 2015, salary and / or honorarium, and other facilities and benefits for Board of Directors and Board of Commissioners 2016.
4. Election of the Public Accounting Firm to audit the Company's Financial Statements of the financial year 2016.
5. Report of the proceeds usage of IPO 2015.
6. Amendments to the provisions of the Company Articles of Association.
7. Approval of Changes in the Company Management composition.