Date

Tuesday, February 16, 2016

Venue

QNB Tower, 18 Parc SCBD
Jl. Jend. Sudirman Kav.52-53
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1. Approval for the Annual Report of the Company, including the Board of Directors Report, the Board of Commissioners Report, as well as legalization of financial statements of the year ended on December 31, 2015.
2. Determination for the use of the Company’s net income of the year ended in December 31, 2015.
3. Appointment of the Company’s Public Accountant for 2016.
4. Changes on the composition of the Board of Directors and/or the Board of Commissioners.
5. Determine the salary or honorarium and other benefits to the members of the Board of Commissioners and Board of Directors.
6. Fund utilization report from the proceeds of Limited Public Offering II.