Date

Friday, May 20, 2016

Venue

Hotel Menara Peninsula
LetJen. S. Parman street 78,
Jakarta 11410

Time

10:30 (GMT+7)

Agenda

AGM:

1. Approval and Ratification of the Annual Report of the Board of Directors (including the Directors Report on business results in 2015) and the Board of Commissioners Oversight Report in the financial year 2015.
2. Approval and ratification of the Company's Financial Statements, including the Balance Sheet and Income statement of the Company in the financial year 2015.
3. Determination of profit usage.
4. Delegation of authority to Board of Directors to determine the Independent Public Accountant and the honorarium of the Independent Public Accountant and other requirements to audit in the financial year 2016.
5. Determination of salary and allowances for Commissioners and authorise the Commissioners to determine the salaries, benefits and tantiem of Board of Directors.

EGMS:

1. Approval to pledge most of the Company's assets, including provide corporate guarantees to obtain loans from banks or non-bank financial institutions, or other third parties for the Company's and Subsidiaries' business activities.