Date

Tuesday, May 31, 2016

Venue

Lippo Kuningan, Level 26
HR Rasuna Said street Kav B No. 12, Karet Kuningan
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements of the Financial Year 2015, and to release and discharge of all responsibilities (acquit et de charge) to Board of Directors and Board of Commissioners of the Company for the management and supervision carried out in the Financial Year 2015.
2. Determination on the use of the Company's Net Profit of the Financial Year 2015.
3. Determination of salary or honorarium and other benefits for Board of Directors and Board of Commissioners in the Financial Year 2016.
4. Election of the Public Accountant Firm to audit the Company's Financial Statements in the Financial Year 2016.
5. Approval of changes in the Directors composition.
6. Approval to use the Treasury Stocks for the Long Term Incentive Programs (LTI).