Date

Tuesday, June 21, 2016

Venue

Manhattan hotel
Prof. Dr. Satrio street No.1, Casablanca - Kuningan,
Jakarta 12950

Time

16:00 (GMT+7)

Agenda

1. The Company's Annual Report, including the ratification of the Financial Statements and the 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 the Public Accountant Firm to audit the Company's Financial Statements in the financial year 2016.
4. Grant Power of Attorney and authority to Board of Commissioners to act on behalf of the General Meeting of Shareholders to determine the division of duties and authorities of Board of Directors and determine the remuneration for Board members.
5. Report of the proceeds usage from the Initial Public Offering.