Date

Monday, April 18, 2016

Venue

Adonara Room, Financial Club Jakarta
Graha CIMB Niaga, Level 28
Jend. Sudirman street Kav.58
Jakarta 12190

Time

13:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report in the fiscal year 2015, and Ratification of the Company's Financial Statements of the financial year 2015, and Ratification of the Board of Commissioners Oversight Report of the financial year 2015.
2. Report of the proceeds usage from the Initial Public Offering 2015.
3. Description of the Company's work plan 2016.
4. Determination on the use of the Company's net profit of the financial year 2015.
5. Election of a Public Accountant to audit of the Company's Financial Report in the financial year 2016 and authorise the Board of Commissioners of the Company to determine the honorarium and other requirements of audit services.
6. Approval of the determination of salaries and/or allowances for Board of Directors, and the honorarium and/or benefits of Board of Commissioners.