Date

Thursday, June 23, 2016

Venue

Panin Bank Building, 4th floor,
Jend. Sudirman street 1, Senayan,
Jakarta 10270

Time

Agenda

AGMS:

1. The Company's Annual Report of the financial year 2015, including the ratification of the Company's Financial Statements of the financial year 2015, and the Company's Board of Commissioners Oversight 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 Firm to audit the Company's Financial Statements of the fiscal year 2015 and other requirements related to the appointment.
4. Changes of the Company's Directors.
5. Determination of salary or honorarium, bonuses and allowances for Board of Commissioners, and salaries, bonuses and benefits for Board of Directors.
6. Approval to pledge, of more than 50% (fifty per cent) or all of the Company's net assets, to obtain loans facilities to be received by the Company, either from Banks, venture capital companies, finance companies, or infrastructure financing companies or public (through Securities issuance other than Equity from Public Offering).

 EGMS:

1. Approval of the capital increase with Pre-emptive Rights through Limited Public Offering I, and the amendments to article 4 paragraph 2 and 3 of the Company Articles of Association.