Date

Thursday, June 23, 2016

Venue

CGVblitz Pacific Place, Level 6,
Jend. Sudirman street Kav. 52-53 SCBD,
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and Ratification of the Consolidated Audited Financial Statements of the Company and Subsidiaries of the Financial Year 2015.
2. Determination on the Use of the Company's Net Profit of the Fiscal Year 2015.
3. Election of the Company's Public Accountant for the Financial Year 2016.
4. Determination of Salary/Honorarium and Other Allowances for Board Members.
5. The proceeds usage report from the Company's Initial Public Offering.
6. Replacement and/or Re-appointment of Board members.