Date

Venue

Multifunction Room, Menara Cardig 
Jl. Raya Halim Perdanakusuma 
Jakarta 13650

Time

Agenda

AGM:

1. Approval of the Annual Report of the Company for the year 2015, including the Board of Commissioners Report, Directors Report, and Financial Statements of the Company for the year 2015, ratification of the Financial Statements of the Company for the year ending in December 31st, 2015, and to grant a full release and discharge from responsibilities to the Board of Commissioners and Directors for all management and supervisory actions conducted during the year ending in December 31st, 2015.
2. Approval on the use of Net Profit of the Company for the year ending in December 31st, 2015.
3. Approval of the remuneration of members of the Board of Commissioners and the Directors.
4. Appointment of an Independent Public Accountant to audit the financial statement of the Company for the year ending in December 31st, 2016.

EGM:

1. Approval of the Reappointment of the Directors and Board of Commissioners whose term ending in the year 2016.
2. Approval to conduct a Limited Public Offering through the Issuance of New Shares with Preemptive Rights.
3. Approval to increase the issued and paid-up capital of the Company.
4. Approval of Share Ownership of the Company in PT Jakarta Aviation Training Centre (Affiliated Companies).