Date

Venue

Room Dua Mutiara 1 Ballroom, Hotel JW Marriott
Jl. DR Ide Anak Agung Gde Agung Kav E.1.2 No 1&2
Jakarta 12950

Time

09:30 (GMT+7)

Agenda

AGM:

1. Approval on the Annual Report of the Company and ratification of the Annual Consolidated Financial Statements for the financial year of 2014 and to grant acquittal discharge to the Board of the Directors and the Board of Commissioners.
2. Approval to authorize the Board of Directors to appoint a Public Accountant that is registered at Indonesia Financial Services Authority (OJK) with international reputation to audit the Financial Statements of the Company for the financial year of 2016 and to determine the terms and the remuneration applicable to the Public Accountant.
3. Approval to authorize the Board of Commissioners of the Company to determine the remuneration and/or other benefit(s) of the Board of Directors and Board of Commissioners for the year of 2016-2017.

RUPSLB:

1. Approval for the Management and Senior Employees Shares Ownership Program (2016- 2021) by granting option rights to purchase Company’s shares through non preemptive rights issuance as in accordance to Financial Services Authority Rule No. 38/POJK.04/2014.