Date

Wednesday, June 22, 2016

Venue

Seminar Room of the Company,
Pulo Ayang street Kav. R-1, Pulogadung Industrial Area,
Jakarta 13930

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Directors Report on the course of the Company of the Fiscal Year 2015, Approval to the Balance Sheet and Income Statement of the financial year 2015, audited by KAP Public Accountant Handoko Tomo Samuel Gunawan and Partners with the report No: 2016/SSG-1/III.23.02 dated March 23, 2016.
2. To release and discharge of all responsibilities to all Board members during the 2014 and 2015 (acquit et de charge) as such actions recorded in the Company's Financial Statements.
3. Approval of the appointment of Board members.
4. Approval of remuneration for Board of Commissioners and authorise the Board of Commissioners to determine the remuneration for Board of Directors.
5. Authorise the Board of Commissioners to elect a Public Accountant to audit the Company's financial statements in the financial year 2016, including determine the honorarium and other requirements related to the appointment.

EGMS:

1. Affirmation of the stock split with the shares divestment by the Controlling Shareholders of about 4.25%, and change the share ownership composition in the Company.