Date

Thursday, May 19, 2016

Venue

Merlynn Park Hotel
KH. Hasyim Ashari street No.29 - 31,
Jakarta 10130

Time

09:00 (GMT+7)

Agenda

AGM:

1.    
   
   1. Approval and ratification of the Annual Report of the financial year 2015.
   2. Approval and ratification the Company's audited Financial Report 2015.
   3. To release and discharge of all responsibilities (acquit et de charge) to all Board members, or partially listed in the Annual Report of the financial year 2015.
2.     
   
   1. Approval on the Accountability Report of the proceeds usage from the Rights Issue in 2015.
   2. Approval on the use of the Company's net profit of the financial year 2015.
   3. Approval and ratification of the Interim Dividends distribution for the Financial Statements in the Financial Year 2015, have been distributed to all Shareholders on December 16, 2015.
   4. Approval of the Dividend Distribution Plan of the financial year 2015.
   5. Approval to Board of Commissioners to elect the Public Accountant firm for the financial year 2016, including determination of the honorarium of the Public Accountant firm.
3. Approval to the President Commissioner to determine the salaries of Board of Directors and the honorarium of Board of Commissioners and/or other benefits in the financial year 2016.

EGMS:

1. Dismiss all Board members, and to release and discharge of all responsibilities (acquit et de charge) to all Board members as of the end of the EGMS.
2. Appointment of the new Board members as of the end of the EGMS with the Board members composition to be delivered at the EGMS.
3. Approval and authority to the President Director to make additions to the articles in the Company Articles of Association, of adding provisions regarding the interim dividends distribution.
4. Approval and authority to Board of Directors to amend the affiliated coal marketing agreement between the Company and PT. Baramulti Sugih Sentosa, to add two more affiliated companies, namely Brooklyn Enterprise Pte Ltd and Goodlink International Co Ltd, with terms and conditions agreed previously by the Company with PT. Baramulti Sugih Sentosa, to maximize the Company's coal export.