Date

Thursday, June 16, 2016

Venue

Auditorium, INTA Headquarter Building, 5th floor
Cakung Cilincing street Km.3.5,
Jakarta 14130

Time

09:00 (GMT+7)

Agenda

AGMS:

1. The Company's Annual Report for of the financial year 2015, and Ratification of the Company's Annual Financial Statements of the financial year 2015, and the Company's Board of Commissioners Oversight Report in the financial year 2015.
2. Election of an Independent Public Accountant registered in the OJK to audit the financial statements 2016, and authorise the Company's Directors to determine the honorarium of the Public Accountant.
3. Determination of the honorarium of Board members, and the delegation of authority to the Board of Commissioners to determine the type and salaries amount, and benefits for Board members.
4. Changes of the Company's Directors.

EGMS:

1. Approval to the Board of Directors to sign and conduct a Corporate Guarantee related to the subsidiaries' debt on Credit Facilities from existing Creditors and/or in the future, and pledge most of the Company's assets, either already exist or to be obtained by the Company in the future including : fiduciary, transfer of Company assets, bills, guarantees, indemnity, which have been given or to be given to creditors in the future.