Date

Tuesday, April 26, 2016

Venue

Legian Room 1, Gran Melia Hotel
H.R. Rasuna Said street Blok X-0. Kav.4, Kuningan
Jakarta 12950

Time

10:00 (GMT+7)

Agenda

AGM:

1.  Approval and Ratification of the Directors Report, of the course of the Company and the Company's financial administration of the financial year, and approval and ratification of the Company's audited Financial Statements, including the Company's Balance Sheet and Income statement of the financial year 2015, and approval of the Company's annual Report, the Board of Commissioners Oversight Report of the financial year 2015, and to release and discharge of responsibilities (acquite et de charge) to Board of Directors and Board of Commissioners for the management and supervision carried out in the financial year 2015.
2. Approval on the plan to use the Company's net profit of the financial year 2015.
3. Determination of salaries and benefits of Board of Directors, and salary or honorarium and allowances for Board of Commissioners of the financial year 2016.
4. Election of an Independent Public Accountant Firm to audit the Company's books 2016, and authorise the Directors to determine the honorarium of the Independent Public Accountant and other terms.
5. Accountability report of the proceeds usage from the Company's Initial Public Offering.

EGMS:

1. Approval of the addition of the Company's supporting business activity.