Date

Thursday, June 30, 2016

Venue

Time

Agenda

 AGMS:

1. Approval of the Annual Report, ratification of the Financial Statements, and ratification of 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 in the financial year 2015.
4. Determination of the salary amount/honorarium and other benefits for Board members.

EGMS:

1. Approval to the Board of Directors of the Company to transfer, rights release, or pledge of the Company's assets, either in part or all, in one transaction or several transactions, independent or related to each other, up to the next Annual General Meeting of Shareholders in 2017, to obtain financial facilities received by the Company and/or its subsidiaries, or extend or refinance (following all increase and/or change).
2. Changes in the Company management composition.