Date

Thursday, June 23, 2016

Venue

Bella Vista, Jayakarta Hotel, 12th floor,
Hayam Wuruk street 126,
Jakarta 11180

Time

15:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the Ratification of the Financial Statements and the Board of Commissioners Oversight Report for 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 Financial Statements in the Fiscal Year 2016.
4. Determination of the Honorarium of Board of Commissioners and the duties distribution and authority of Board of Directors, and the amount and type of wages of the Directors.
5. Approval of the amendments to the Company Articles of Association, among others, the adjustment to the Financial Services Authority Regulation.