Date

Venue

Ballroom Manhattan Hotel, 5th Floor
Jl. Prof. Dr. Satrio No.1 Casablanca, Kuningan
Jakarta 12950

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report which includes accountability of the Directors and the Board of Commissioners for the operations of the Company for the year ending in December 31st, 2015.
2. Approval and ratification of the Balance Sheet and Profit/Loss Statements for the year ending in December 31st, 2015, as well as the granting of full release and discharge from responsibilities (acquit de charge) to the members of the Directors and Board of Commissioners for the Year 2015.
3. Determination and approval of the use of the profits of theCompanyfrom the Year ending in December 31st, 2015.
4. Appointment and determination of the public accounting firm to audit the Financial Statements of the Company for the Year ending in December 31st, 2016.

EGM:

1. Approval of Amendments in the Articles of Association.
2. Approval of the Capital Increase Without Preemptive Rights (Non-Rights Issue) of the Company in accordance with FSA Regulation No.38/POJK.04/2014.