Date

Wednesday, June 1, 2016

Venue

Financials Club, Graha CIMB Niaga, Level 27,
Jend. Sudirman street Kav.58,
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. The Board of Directors Report, regarding the Company activity of the Financial Year 2015.
2. Ratification of the Balance Sheet and Comprehensive Income Statement of the Financial Year 2015, and the Board of Commissioners Oversight Report.
3. Determination and Approval on the Use of Profit of the Financial Year 2015, and determination of the dividends amount, time and payment method.
4. Changes in the Board of Commissioners composition.
5. Determination of salary and/or other benefits for Board Members.
6. Election of the Public Accountant for the Financial Year 2016.
7. Approval of the plan to split the Company's shares (Stock Split) from Rp500 to Rp250 per share, with a ratio of 1: 2, and adjustment of the Company Articles of Association, particularly in Article 4 regarding the Capital.
8. Approval of the Company's business plan 2016-2018 to fulfill OJK SE Number.15/SEOJK.05/2014.