Date

Wednesday, April 20, 2016

Venue

Legian Room - Gran Melia Hotel,
H.R Rasuna Said street Kav. X-0 Kuningan,
Jakarta 12950

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Company's Annual Report 2015, including the Company's Activity Report, Board of Commissioners Oversight Report, and Financial report 2015, and to release and discharge of all responsibilities (acquit et de charge) to theBoard of Directors and Board of Commissioners of the Company.
2. Determination on the use of net income of the financial year 2015.
3. Reports of the proceeds usage from the public offerings.
4. Election of a Public Accountant to audit the Company's financial statements of the financial year 2016, and authorise the honorarium of the Public Accountant and other requirements.
5. Changes in the Board members composition.
6. Determination of salary, honorarium and other benefits for Board members.

EGMS:

1. Approval to pledge and/or transfer/release most or all of the Company's assets to obtain loans and/or funding, with guarantee value, and terms and conditions that are deemed good by the Board of Directors and under the applicable provisions.
2.  Approval of the Company's plan to issue Bonds or Medium Term Notes (MTN) with other values ​​and terms and conditions deemed good by the Directors, including by pledging and / or transferring most or all of the Company's assets, related to the issuance of Medium Term Notes (MTN) or other debt securities taking into account the applicable provisions.