Date

Wednesday, April 20, 2016

Venue

Serbaguna Room, BRI AGRO Building, 4th floor
Warung Jati Barat street No.139,
Jakarta 12740

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Ratification of the Company's Financial Statements and the Board of Commissioners Oversight Report 2015, and to release and discharge of all responsibilities (acquit et de charge) to Board of Directors and Board of Commissioners of the Company for the management and supervision carried out during the financial year 2015.
2. Determination on the Use of the Company's Net Profit of the Financial Year 2015.
3. Determination of salaries, honoraria, allowances, facilities and other benefits of the Financial Year 2016, and bonuses of the Performance in the Financial Year 2015 for Board of Directors and Board of Commissioners.
4. Approval of election of a Public Accountant to audit the Financial Statements in the financial years 2016 .
5. Changes of the Company Management composition.
6. Proxy of the annual General Meeting of Shareholders to one of the Directors of the Company to sign the Deed of Participation in Meeting Resolutions (PKR).