Date

Friday, May 20, 2016

Venue

PT. Perdana Gapuraprima Tbk
The Bellezza Permata Hijau, Albergo Room, 7th floor,
Let. Jend. Soepeno street No. 34, Permata Hijau
Jakarta 12210

Time

09:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report on the course of the Company and financial administration in the financial year 2015, and ratification of the Company Consolidated Financial Statements 2015, and to release and discharge of all responsibilities (Acquit et de Charge) to all Board members for the management and supervision conducted in 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 to audit of the Company's books in 2016 and authorise the Company's Board of Directors to determine the honorarium amount of the public accountant and other terms of appointment.
4. Determination of salaries, honoraria and bonuses for Board members of the financial year 2016.
5. Change of Company Management.