Date

Thursday, May 12, 2016

Venue

Hotel Santika
 Aipda KS. street No.7 Slipi Tubun,
Jakarta 11410

Waktu

14:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Company's Annual Report of the fiscal year 2015, including Ratification of the Board of Commissioners Oversight Report of the financial year 2015.
2. Approval and ratification of the Company's Financial Statements of the financial year 2015, and to release and discharge of all responsibilities (acquite et de charge) to Board of Directors and Board of Commissioners for the management and supervision carried out in the financial year 2015.
3. Determination on the use of the Company's net profit of the financial year 2015.
4. Determination of salaries and/or allowances of Board of Directors, and honorarium and/or benefits of Board of Commissioners.
5. Election of a Public Accountant Firm to audit the Company's Financial Statements of the financial year 2016, and approval of the determination of the honorarium of the Public Accountant and other requirements.

EGMS:

1. Approval of changes in the Company management composition.
2. Approval to increase capital through a Limited Public Offering I (PUT I)with Preemptive Rights (HMETD).
3. Approval of the amendment to the Company articles of association related to LPO I.
4. Delegation of authority to Board of Commissioners and/or Directors to carry out all actions needed to establish LPO I, in accordance with applicable laws and regulations.