Date

Venue

Soehanna Hall, Gedung The Energy 
Jl. Jend. Sudirman Kav. 11A, SCBD 
Jakarta 12190

Time

09:00 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report and Ratification of the Consolidated Financial Statements of the Company, for the fiscal year ended on December 31, 2015.
2. Approval for the use of the Company's retained earnings for the fiscal year ended on December 31, 2015.
3. Approval for the Appointment of a Public Accountant’s Office to audit the Company's Financial Statements for the fiscal year ending on 31 December 2016.
4. Reporting and accountability for the realization of the use of proceeds from the Company's Limited Public Offering.
5. Approval for the change in the composition of the Board of Directors and the Board of Commissioners of the Company.

EGM:

1. Approval for the implementation of stock split over the Company’s shares from Rp.100 (one hundred Rupiah) per share to become Rp.4 (four Rupiah) per share, or with a ratio of 1 : 25 .
2. Approval for the amendment of the Company’s Articles of Association with regard to the implementation of stock split by the Company.