Date

Friday, April 29, 2016

Venue

One Space Seminar Room, 8th floor,
Annex Building, TCC Batavia Tower One,
KH Mas Mansyur street Kav 126,
Jakarta 10220

Time

15:00 (GMT+7)

Agenda

AGM:

1. Approval of the Company's Annual Report 2015, including the Company's Activity Report, Board of Commissioners Oversight Reports, and Ratification of the Company's Financial Statements 2015.
2. Election of a Public Accountant Firm to audit the Company's Financial Statements in the Financial Year 2016.
3. Determination of remuneration for Board of Commissioners and Directors in the Financial Year 2016.

EGMS:

1. Approval to pledge of more than 50% of the Company's net assets, to obtain loan to support the Company's business development funding.
2. Changes in the Directors composition.