Date

Monday, April 25, 2016

Venue

Hotel Dharmawangsa
 Brawijaya street No.26, Kebayoran Baru,
Jakarta 12160

Time

10:00 (GMT+7)

Agenda

AGM:

1. The Company's Annual Report, including the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2015.
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Election of the Public Accountant Firm to audit the Company's Financial Statements of the financial year 2016.
4. Delegation of authority to Board of Commissioners to act on behalf of the General Meeting of Shareholders to determine the distribution of duties and authorities of Board of Directors, and determine the remuneration for Board members.

EGMS:

1.  Approval to transfer and/or pledge of more than 50% of the Company's net assets, in 1 (one) transaction or more, either related to each other or independent, to issue bonds, conduct financing cooperation with Banks, securitization and obtain loans from various funding sources in the Company's business activity.
2. Change of the Board members composition.