Date

Venue

Bandahara Ballroom, Mercantile Athletic Club
World Trade Center, Penthouse Floor
Jl. Jenderal Sudirman Kav.31
Jakarta 12920

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Report of the Board of Directors regarding the course of the Company's business and financial administration for the financial year ended on December 31st, 2015 as well as the approval and ratification of the Company's Financial Statements including the Balance Sheet and Profit / Loss Statement for the year ended on December 31st, 2015 that have been audited by the Independent Public Accountant, and the approval of the Company’s Annual Report, the report of the Board of Commissioners supervisory duties for the fiscal year ended on December 31st, 2015, and to provide settlement and discharge of responsibility (acquit et de charge) to all members of the Board of Directors and Board of Commissioners for the actions of management and supervision that have been conducted in the fiscal year ended on December 31st, 2015.
2. Approval for the proposed plan of the Company’s Net Income usage for the fiscal year ended December 31st, 2015.
3. Appointment of Independent Public Accountant Firm to conduct audit of the books of the Company for the financial year ended December 31st, 2016.
4. Approval to grant authorization to the Board of Commissioners for every increase in issued/paid up capital of the Company in connection to the exercise of option with regard to the MSOP program, including adjusting to the number of Options if there is a stock split of the Company which has been decided by the Annual General Meeting of Shareholders and conducted under the provisions of legislation in force.