Date

Wednesday, June 15, 2016

Venue

Shangri la Hotel
Mayjend Sungkono street No.120,
Surabaya

Time

16:00 (GMT+7)

Agenda

1. Approval of the Company Annual Report 2015, including the Board of Commissioners Oversight Report, the Directors Report on the course of the Company, and Ratification of the Company's audited Consolidated Financial Statements, and to release and discharge of all responsibility to all Board members for the management and supervision in the financial year 2015 (acquit et de charge).
2. Determination on the use of Net Income of the Financial Year 2015.
3. Delegation of authority to Board of Directors to elect a Public Accountant to audit the Company's Financial Statements in the Financial Year 2016 with the honoraria and other requirements.
4. Delegation of authority to Board of Commissioners to determine the honorarium of the Directors and Commissioners, and the duty distribution and authority.
5. Grant the authority to Board of Directors with the approval of Board of Commissioners to increase financing facilities, transfer and release rights, and pledge, either part or all of the Company assets and Subsidiaries for the business expansion purpose of the Company and its Subsidiaries.