Date

Thursday, May 12, 2016

Venue

Krishna Tower, 5th floor
18 Parc Place, SCBD,
Jend. Sudirman Kav. 52-53,
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval and Ratification of Annual Reports and Financial Reports and the Board of Commissioners Oversight Report, and the Directors Report of the financial year 2015.
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Delegation of authority to Board of Commissioners to elect a Public Accountant to audit the Company's books for the financial year 2016, and determine the honorarium of the Public Accountant and other requirements.
4. Delegation of to the proxy Main Shareholders to determine the honorarium of Board of Commissioners and determine the salaries of Board of Directors of the Company.

EGMS:

1. Approval to stock split with the maximum ratio of 4: 5.
2. Changes in the Company management composition.
3. Approval to pledge of more than 50% of the Company net assets to obtain loan facilities, to be received by the Company from Financial Institutions, Banks or public, through the securities issuance, either equity with public offering or debt securities, with or without public offering in accordance with the applicable regulations (ie in the form of debt securities or other forms of debt including subordinated debt).