Date

Friday, May 27, 2016

Venue

Tuscany Amalfi Room, mezzanine floor,
The Akmani Hotel
K. H. Wahid Hasyim street 91
Jakarta 13050

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2015, including Ratification of the Company's Financial Statements and the Board of Commissioners Oversight Report of the financial year 2015.
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Delegation of authority to Board of Commissioners to elect an Independent Public Accountant to audit the Company's books in the financial year 2016 and determine the honorarium and other requirements for the appointment.
4. Determination of salary / honorarium and benefits for Board members in 2016.
5. Accountability report of the proceeds usage from the Limited Public Offering I, with Pre-emptive Rights
6. Approval of changes in the Board of Directors composition.