Date

Wednesday, June 8, 2016

Venue

Hotel Pullman, Jakarta Central Park
Warhol 1 & 2 Room, L Floor, Podomoro City,
Let. Jend. S Parman street Kav. 28,
Jakarta 11470

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Directors Report on the course of the Company and the financial administration of the financial year 2015, and Approval and Ratification of the Company's audited Financial Statements, including the Company's Balance Sheet and Income statement of the financial year 2015, and approval of the Company's Annual Report, Board of Commissioners oversight report of the financial year 2015, and to release and discharge of all responsibility (acquit et de charge) to all Board members for the supervision and management conducted in the financial year 2015.
2. Approval of the plan to use the Company's net profit of the financial year 2015.
3. Election of an Independent Public Accountant to audit the Company's books in the financial year 2016, and authorise the Directors to determine the honorarium of the Independent Public Accountant and other terms of appointment.
4. Determination of salaries and other benefits for Board of Directors, and honorarium and other benefits of Board of Commissioners.

EGMS:

1. Approval of the amendment to article 4 paragraph 2 of the Company Articles of Association related to the increase the issued and paid-up capital to distribute dividends