Date

Venue

Auditorium Room
Gedung Bursa Efek Indonesia Tower II, 1st Floor
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

Time

Agenda

1. Approval and ratification of the Annual Report for the year ending in December 31st, 2015, including the Operational Report of the Company, Management Report of the Directors, Board of Commissioners Supervisory Report and Financial Statements for the year ending in December 31st, 2015, as well as granting full release and discharge from responsibilities (acquit et de charge) to all members of the Directors and Board of Commissioners for all management and supervisory actions conducted during the year ending in December 31st, 2015.
2. Approval of the use of Net Profit for the year ending in December 31st, 2015.
3. Determination of remuneration of the Directors and the Board of Commissioners for the Year 2016.
4. Appointment of Public Accountant to audit the financial statements of the Company for the year ending in December 31st, 2016 and authorization to the Directors to determine the fee of the
5. Independent Public Accountant as well as other requirements.
6. Reporting on the use of proceeds from the Initial Public Offering of Shares.