Date

Friday, June 24, 2016

Venue

Time

Agenda

AGMS:

1. Approval of the annual report, ratification of the financial statements, and ratification of the Company's Board of Commissioners oversight report of the financial year 2015.
2. Determination on the use of the Company's Net Profit of the financial year 2015.
3. Election of a Public Accountant firm to audit the Company's Financial Statements of the financial year 2016.
4. Determination of the salary amount/honorarium and other benefits for Board members.

EGMS:

1. Changes in the Company Management composition.
2. Approval to the Board of Directors to transfer, rights release, or pledge, either part of all of the Company's assets, in one transaction or several transactions that are independent or related to each other, for a period until the next annual General Meeting of Shareholders in 2017, to obtain loan facilities to be received by the Company and/or its subsidiaries, or the extension or refinancing (including all increase and/or changes).