Date

Friday, June 10, 2016

Venue

Wisma Pelangi
Daan Mogot street KM 14,
Jakarta 11840

Time

10:00 (GMT+7)

Agenda

1. The Company's Annual Report, including the ratification of the Financial Report and the Board of Commissioners' Oversight Report of the financial year 2015.
2. Determination on the use of the Company's profit of the financial year 2015.
3. Election of the Company's Public Accountant Firm of the financial year 2016.
4. Approval to pledge of more than 50% or all of the Company's net assets to obtain loan facilities, to be received by the Company from Banks, venture capital companies, finance companies or infrastructure financing companies or public (through Securities issuance other than Equity with Public Offering).