Date

Wednesday, June 15, 2016

Venue

Rapha 1-2 Room, Level 2,
JS Luwansa Hotel & Convention Center,
H.R. Rasuna Said street Kav. C 22,
Jakarta 12940

Time

14:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Company's Annual Report 2015 and Ratification of the Company's Financial Statements of the financial year 2015, and to release and discharge of all responsibilities to all Board members for the management and supervision conducted in the financial year 2015.
2. Election of the Public Accounting Firm registered in OJK to audit the Company's Financial Statements in the financial year 2016 and authorise the Directors to determine the honorarium and other terms of the appointment.
3. Changes in the Commissioners composition.
4. Determination on the use of the Company's profit of the financial year 2015.
5. Determination of salaries and benefits for Board of Directors of the financial year 2016.
6. Determination of the honorarium of the Board of Commissioners of the Company for the financial year 2016.

EGMS:

1. Approval of the Company to borrow fund from PT. Wilmar Nabati Indonesia.