Date

Venue

Glass House, Level 8 
The Ritz-Carlton Jakarta, Pacific Place
Sudirman Central Business District (SCBD) 
Jl. Jenderal Sudirman Kav. 52-53, 
Jakarta 12190

Time

13:30 (GMT+7)

Agenda

AGM:

1. Approval/Ratification of Audited Consolidated Financial Statements for the year ending in December 31st, 2015.
2. Approval of the Annual Report for the Year 2015.
3. Discussion of the proposal regarding dividend disbursement.
4. Approval of Appointment of the Companys Public Accountant.
5. Determination of salaries and other benefits of the Companys Directors and Board of Commissioners.

EGM:

1. Approval of Quasi-Reorganization.