Date

Friday, June 3, 2016

Venue

Ritz Carlton Hotel
Jend Sudirman street Kav. 52-53, SCBD
Jakarta 12190

Time

Agenda

 AGMS:

1. Approval of the Company's Annual Report of the financial year 2015.
2. Ratification of the Company's (audited) Financial Statements of the financial year 2015.
3. Ratification of the Company's Board of Commissioners Oversight Report of the financial year 2015.
4. Determination on the Use of the Company's Profit of the financial year 2015.
5. Election of a Public Accountant to audit the Company's Financial Statements of the financial year 2016.
6. Changes in the Board members composition.
7. Determination of Salary and Other Allowances and/or benefits for Board Members of the financial year 2016

EGMS:

1. Approval to provide a new guarantee to the creditor, which  
2. if it is combined with all previous guarantees provided by the Company, it will
3. be more than 50% (fifty per cent) of the Company's total net assets.