Date

Friday, April 15, 2016

Venue

Auditorium Room,
Garuda Indonesia Management Office Building
Soekarno-Hatta International Airport, Cengkareng

Time

13:30 (GMT+7)

Agenda

1. The Annual Report 2015, including the Company's Financial Report and the Company's Financial report of Community Development and Partnership Program and the Board of Commissioners Oversight Report 2015.
2. Determination on the use of Net Profit 2015.
3. Determination of tantiem of the financial year 2015, salary / honorarium and other facilities and benefits for the Company's Board of Directors and Board of Commissioners in the financial year 2016.
4. Election of a Public Accountant Firm to audit the Company's Financial Statements in the Financial Year 2016, and the Financial Report for the Company's Partnership and Community Development Program in the Fiscal Year 2016.
5. Delegation of authority to Board of Commissioners to increase the issued and paid-up capital of the Company to implement the Management and Employee Stock Option (MESOP) Program.
6. Proceeds usage report of Initial Public Offering and Public Offering with Pre-emptive Rights (HMETD).
7. the Enactment of SOE Minister Regulation No.PER-09/MBU/07/2015 dated July 3, 2015 regarding the partnership program and Community Development Program of State-Owned Enterprise.
8. Changes in the Company Management composition.