Date

Wednesday, June 1, 2016

Venue

Mercantile Athletic Club,
World Trade Center, 18th floor,
Jend. Sudirman street Kav. 31
Jakarta 12920

Time

13:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report, including the Board of Commissioners Oversight Report, and ratification of the Company's Consolidated Financial Statements of the financial year 2015, including the Company's Balance Sheet and Income statement of the financial year 2015, and to release and discharge of all responsibilities to all Board members for the management and supervision conducted in the financial year 2015 (acquit et de charge).
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Determination of the salary amount and honorarium and other benefits for Board members of the financial year 2016.
4. Delegation of authority to Board of Directors to elect an Independent Public Accountant Firm to audit the Company for the financial year 2016, and to approve the honorarium of the Public Accountant Firm.
5. Authorise the Board of Commissioners to increase the issued and paid-up capital related to the Management Stock Option Program (MSOP), approved by the General Meeting of Shareholders in 2013.
6. Approval to transfer the repurchased shares by the Company through the Employee Stock Option Plan or Employee Stock Purchase Plan