Date

Thursday, April 21, 2016

Venue

Pullman Hotels
M.H. Thamrin street 59,
Jakarta 10350

Time

13:30 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report and Ratification of the Company Consolidated Financial Statements, Approval of 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. Determination of honorarium and other benefits of the Board of Commissioners and Directors of the Company.
4. Determination of the Public Accountant Firm to audit the Company's Financial Statements in the financial year 2016, and authorise the Company's Directors to determine the honorarium of the Public Accountant.
5. Changes in the Board members composition.

EGMS:

1. Approval and Authorise the Directors to proved a Corporate Guarantee and transfer or pledge of all or most of the Company's assets.