Date

Thursday, June 2, 2016

Venue

Griya Cipta Wanita Room, PT. Martina Berto Tbk,
Pulo Kambing II street No, 1, Pulogadung Industrial Estate
Jakarta 13930

Time

10:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report of the financial year 2015, including the Company's Activity Reports, Board of Commissioners Oversight Report and Financial Statements 2015, and to release and discharge of all responsibilities to all Board members for the supervision and management conducted in the financial year 2015 (acquit de charge).
2. Approval on the use of the Company's net profit of the financial year 2015.
3. Accountability Report of the Social & Environmental.
4. Report on the proceeds usage from the Public Offering.
5. Election of an Independent Public Accountant to audit the Company's books in the financial year 2016, and to determine the honorarium of the Public Accountant and other requirements.
6. Changes in the Management composition.
7. Determination of salaries and honorariums and other benefits for Board members of the financial year 2015.