Date

Wednesday, June 29, 2016

Venue

Grand Kemang Hotel
Kemang street 2H, Kebayoran Baru,
Jakarta 12730

Time

Agenda

AGMS:

1. Approval of the Annual Report, including the Board of Commissioners Oversight Report of the financial year 2015 and Ratification of the Annual Calculation consisting of the Company's Balance Sheet and Income Statement of the financial year 2015, and to release and discharge of responsibilities (acquit et de charge) to all Board members.
2. Determination on the use of the Company's Profit of the financial year 2015.
3. Election of a Public Accountant Firm to audit the books of the Company in the fiscal year 2016 and authorise the Directors to determine the honorarium amount of the Public Accountant and other terms of appointment.
4. Change and/or reaffirmation of the composition of Board members, including Independent Commissioners and/or determine the salaries or honorarium and/or other benefits for Board members.

EGMS:

1. Delegation of authority to the Company's Directors to transfer and/or
2. pledge, part or all, of the Company's assets, including Corporate
3. Guarantee to fulfil the provisions of Article 102 of Law no. 40 in 2007 regarding the
4. Limited Liability Company, taking into account the applicable regulation.