Date

Venue

Meeting Room, Simatupang 1, 25th Floor 
Hotel Aston Priority Simatupang 
Jl. Letjen TB Simatupang Kav. 9 Kebagusan
Jakarta 12520

Time

Agenda

1. Approval and Ratification of the Annual Report for the year ending in December 31st, 2015.
2. Approval of the authorization to the Directors to Appoint an Independent Public Accountant to audit the financial statements of the Company for the year ending in December 31st, 2016 and determination of the fee of the Independent Public Accountant as well as other requirements of such appointment.
3. Approval of Determination on salary, benefits and other facilities to the members of the Directors and Board of Commissioners of the Company.