Date

Monday, May 2, 2016

Venue

MNC Tower Auditorium, B2 floor
Kebon Siri street Kav.17-19,
Jakarta 10340

Time

16:00 (GMT+7)

Agenda

AGM:

1. Annual Report of the Board of Directors of the Financial Year 2015.
2. Approval and Ratification of the Company's Financial Statements of the Financial Year 2015, and to release and discharge of all responsibilities to Board of Commissioners and Directors for the supervision and management conducted in the Financial Year 2015 (acquit et de charge).
3. Approval on the use of the Company's profit of the financial year 2015.
4. Changes in the Company management composition.
5. Election of an Independent Public Accountant to audit the Company's books in the Financial Year 2016, and authorise the Directors of the Company to determine the honorarium of the Public Accountant and other terms of appointment.

EGMS:

1. The new shares issuance related to increase Capital without Pre-emptive Rights in accordance to the Financial Services Authority Regulation No.38/POJK.04/2014 dated December 29, 2014, which to be allocated in the Company share ownership program of employees, Directors and Board of Commissioners.
2. Change of Danapera Pension Fund.