Date

Time

Adonara Room, Financial Club Jakarta, 27th Floor
Graha CIMB Niaga
Jl. Jendral Sudirman Kav. 58
Jakarta 12190

Venue

14:00 (GMT+7)

Agenda

1. Approval of Corporate’s Annual Report, including Supervisory Tasks Report of Board of Commissioners in regard to the course of the Company’s fiscal year 2015 and the approval of Company’s Audited Financial Statement 2015.
2. Determination of the use of profit for the fiscal year 2015.
3. Approval of change and appointment of the Board of Directors and Commissioners.
4. The authorization to the Board of Commissioners to determine the salaries, allowances and bonuses for members of the Board of Directors.
5. The authorization to Majority / Main Shareholder for determining the salaries, allowances and bonuses for members of the Board of Commissioners.
6. The authorization to the Board of Commissioners upon the recommendation from Audit Committee to appoint a public accounting firm to audit the financial statements for the fiscal year 2016, and to determine the amount of honorarium and other requirements of the Public Accountant designation.
7. The Board of Directors' Report on Utilization of Proceeds of Warrants Series II exercised into Shares of the Company during year 2015.
8. The authorization to the Board of Directors and / or Corporate Secretary, either jointly or single with substitution right, to declare any decision in the agenda of the Annual General Meeting, either jointly or alone own the right of substitution to declare any decision on the agenda of the Annual General Meeting, to prepare and sign all letters and / or certificates required, decisions taken in Annual General Meeting and for matters of meeting with external parties when necessary, provide explanations, make, have made, and signed every letter / certificate required and then take whatever action is considered good and useful to resolve these matters.