Date

Tuesday, April 26, 2016

Venue

Mercantile Athletic Club, 18th floor
World Trade Center - Batur Rinjani Room
Jend Sudirman street Kav. 29-31,
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report 2015, including the Board of Commissioners Oversight Report 2015, and Ratification of the Financial Statements 2015, and to release and discharge of all responsibilities (acquite et de charge) to the Directors and Board of Commissioners for the management and supervision carried out during the Financial Year 2015.
2. Determination on the use of net income of the Financial Year 2015.
3. Determination of remuneration for Board of Directors and Board of Commissioners in the financial year 2015, and salary and honorarium, including facilities and allowances in the financial year 2016.
4. Delegation of authority to Board of Directors to elect a Public Accountant to audit of the Company's books in the financial year 2016, and authorise the Company's Directors to determine the honorarium and other requirements.
5. Change of the Company management.
6. Report of the proceeds usage from the initial public offering.