Date

Tuesday, November 24, 2015

Venue

Intercontinental Midplaza Hotel
Jend. Sudirman street Kav.10-11
Jakarta 10220

Time

13:00 (GMT+7)

Agenda

AGM:

1. Approval of the Company's Annual Report of the financial year 2015, including approval of the Company's Board of Commissioners Oversight Report, and ratification of the Company's Financial Statements of the financial year 2015.
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Approval on the delegation of authority to Board of Commissioners to elect an Independent Public Accountant to audit the Company's books in the financial year 2016, and authorise the Board of Commissioners to determine the honorarium of the Public Accountant and other requirements.
4. Changes in the Board members composition.
5. Determination of the remuneration amount of Board of Commissioners and Directors of the Company.
6. Others relate to the agenda aforementioned.

EGMS:

1. Amendment and Adjustment of the Company Articles of Association to adjust with POJK 32/2014.
2. Other related to the agenda aforementioned.