Date

Thursday, June 2, 2016

Venue

The Ice Palace Concert Hall, 4th floor
Lotte Shopping Avenue, Ciputra World I Area, Jakarta,
Prof. Dr. Satrio street Kav.3 - 5,
Jakarta 12940

Time

09:00 (GMT+7)

Agenda

AGMS:

1. Approval and ratification of the Company's Annual Report 2015, including the Company's Activity Report, the Board of Commissioners Oversight Report and the Company's Financial Report, and to release and discharge of all responsibilities (acquit et de change) to all Board members for the management and supervision conducted, as such actions reflected in the Annual Report and audited Financial Statements in the financial year 2015.
2. Determination on the use of net income of the financial year 2015.
3. Delegation of authority to Board of Directors to elect of a Public Accountant to audit the Company's financial statements in the financial year 2016, and authorise to determine the honorarium of the Public Accountant and other requirements.
4. Determination of salary, honorarium and other benefits for Board members of 2016.

EGMS:

1. The addition of the Company's Board of Director members, and approval of the reappointment of Board members, due to the end of term of office.