Date

Thursday, April 7, 2016

Venue

Auditorium Room,
Garuda Indonesia Management Office Building
Soekarno-Hatta International Airport, Cengkareng

Time

13:30  (GMT+7)

Agenda

1. The Annual Report 2015, including the Company's Financial Report and the Financial Report of the Partnership Program and the Board of Commissioners Oversight Report 2015.
2. Determination on the use of Net Profit 2015.
3. Determination of the tantiem in the financial year 2015, salary/honorarium, and other facilities and benefits for the Board of Directors and Board of Commissioners in the financial year 2016.
4. Election of the Public Accountant Firm to audit the Company's Financial Statements in the Financial Year 2016, and the Financial Report for the Implementation of Partnership and Community Development Program in the financial year 2016.
5. Delegation of authority to Board of Commissioners to increase the issued and paid-up capital of the Company to implement the Management and Employee Stock Option Plan (MESOP).
6. The report of proceeds usage from the Initial Public Offering and Public Offering with Pre-emptive Rights (HMETD).
7. The Enactment of SOE Minister Regulation No.PER-09/MBU /07/2015 dated July 3, 2015 regarding the partnership program and the State-Owned Enterprise Community Development Program.
8. Changes in the Company management composition.