Date

Friday, June 17, 2016

Venue

PT. Ristia Bintang Mahkotasejati Tbk
Ribens Autocars Building, Level 2,
Rs. Fatmawati street 188,
Jakarta 12420

Time

08:30 (GMT+7)

Agenda

 AGMS:

1. Approval of the Annual Report, including the ratification of the Financial Statements and the Board of Commissioners oversight report for the financial year 2015.
2. Determination of the Company Profit in the financial year 2015.
3. Election of a Public Accountant for the financial year 2016, and authorise the Board of Directors to determine honorarium and other requirements.
4. Determination of honorarium of Commissioners and authorise the Company's Commissioners to determine salary and other benefits for Board of Directors.

EGMS:

1. Approval to Board of Directors to take actions deemed necessary and good for the assets of the Company and its subsidiaries in the form of land owned by the Company's subsidiary, PT. Bhaskara Mutu Sentosa located in Cipondoh at ​​127,093 m2, including but not limited to take actions to related parties, either inside and outside the court and/or selling these assets through the usual sales mechanism and market prices that are considered good, by it means that is not less than the investment value.
2. Changes in the Board members composition.