Date

Wednesday, June 15, 2016

Venue

Adaro Institute, Tempo Scan Tower, Level 29,
HR. Rasuna Said street Kav. 3-4,
Jakarta 12950

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Annual Report and Ratification of the Company's Financial Report of the financial year 2015.
2. Determination on the use of the Company's Net Profit of the financial year 2015.
3. Election of a Public Accountant to audit the Company's financial statements in the financial year 2016.
4. Determination of salaries, honorarium and allowances and other facilities for Board members of the financial year 2016.
5. Reappointment of Board members, related to the end of the term of office of the Board members.
6. The Board of Directors Report regarding the proceeds usage from the Public Offering.
7. The Directors report regarding the results of the Management and Employee Stock Options Program (MESOP).

EGMS:

1. Approval to remove the Management and Employee Stock Option Program (MESOP).
2. Approval of the plan to repurchase the Company's shares.
3. Approval to implement the Long-Term Incentive Program