Date

Wednesday, June 1, 2016

Venue

Atlet Century Park Hotel,
Pintu Satu Senayan street,
Jakarta 10270

Time

16:00 (GMT+7)

Agenda

1. Approval of the Company's annual report of the financial year 2015, including the Board of Commissioners Oversight Report, and ratify the consolidated financial statements of the Company and Subsidiaries of the financial year 2015.
2. To release and discharge of all responsibility to Board members.
3. Determination on the use of the Company's net profit of the financial year 2015.
4. Election of Public Accountant Firm for the financial year 2016.
5. Amendment to the Annual GMS resolution at the Second Agenda regarding the Use of the Company's Net Profit of the Fiscal Year 2014.
6. Additional members of the Board of Directors.