Date

Wednesday, May 11, 2016

Venue

Sasono Mulyo 2, Hotel Le Meridien,
Jend. Sudirman street Kav. 18-20,
Jakarta 10220

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2015 including the Company's Activity Reports and Board of Commissioners Oversight reports.
2. Ratification of the Company's Consolidated Financial Statements of the financial year 2015.
3. Determination on the use of Net Profit of the financial year 2015.
4. Election of the Public Accountant Firm to audit the Company's Financial Statements in the financial year 2016.
5. Determination of salaries and benefits for Board of Directors and honorarium and allowances for Board of Commissioners in 2016.
6. Approval of the plan to issue US Dollar-denominated bonds by the Company's controlled subsidiaries guaranteed by corporate guarantees through the offering to Investors outside of the Republic of Indonesia, which material transactions based on Financial Services Authority Regulations (formerly Bapepam ) No. IX.E.2 Appendix of Decision of Bapepam Chairman & LK No. KEP 614/BL/2011 November 28, 2011 regarding the Material Transaction and Change in Main Business Activity.