Date

Thursday, October 28, 2015

Venue

Auditorium Sequis Center
Gedung Sequis Center, 11th floor
Jl. Jenderal Sudirman No. 71
Jakarta 12190

Time

09:30 (GMT+7)

Agenda

AGM:

1. Approval of the Company Annual Report for the fiscal year ended on December 31, 2014.
2. Approval and Ratification of Balance sheet and Income Statement (Financial Report) of the Company for the fiscal year ended on December 31, 2014, as well as providing settlement and granting exemption (acquit et de charge) to all Directors and Board of Commissioner for their services in managing and supervising along the fiscal year ended on December 31, 2014.
3. Giving the Authorization to Board of Directors of the Company to determine the remuneration of Board of Commissioner and Directors of the Company, including Independent Commissioner for the fiscal year ended on December 31, 2014.
4. Giving the Authorization to Board of Directors of the Company for appointing Listed Public Accountant Firm for the fiscal year 2015 as well as determine honorarium and the other requirement needed.
5. Approval on the changes in the Composition of The Company Management.

EGM:

1. Approval on the Amendment of the Company Articles of Association in accordance with the Financial Services Authority Regulation No. 32/POJK.04/2014.