Date

Monday, April 11, 2016

Venue

Raffles Hotel Jakarta Dian Ballroom C, 11th Floor
Ciputra World 1
Jl. Prof. Dr. Satrio Kav. 3-5
Jakarta 12945

Time

14:00 (GMT+7)

Agenda

 AGM:

1. Approval of the Annual Report, including the Board of Commissioners' Supervisory Report and Ratification of the Company's Financial Statements for the 2015 financial year.
2. Determining the utilization of the Company's net profit for the 2015 financial year.
3. Stipulating the salaries and/or allowances of the Board of Directors and determining the honorarium and/or allowances of the Board of Commissioners of the Company.
4. Appointment of a public accountant firm to carry out a financial audit on the Company for the 2016 financial year

EGM:

1. Approval of the Limited Public Offering of the Company, which covers:

• A Limited Public Offering of the Company with respect to an increase of capital with Preemptive Rights ("Rights Issue")
• The amendment to Article 4 paragraph 2 of the Company's Articles of Association.
• The delegation of authority to the Board of Commissioners of the Company in regulating and determining the implementing the EGMS's decisions in relation to the Limited Public Offering of the Company.