Date

Monday, August 15, 2016

Venue

House of Ranadi
Jeruk Purut Buntu street No. 67N Cilandak,
Jakarta 12560

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements of the financial year 2015.
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Determination of the Company management related to the expiry of the term of office of the Directors.
4. Delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the Company's Consolidated Financial Statements in the financial year 2016, and authorise to determine the honorarium of the Public Accountant Firm and other requirements.
5. Determination of honorarium/salary and other benefits for the Board members in the financial year 2016.

EGMS:

1. Changes in the Company management composition. The Company will submit the changes of the Board members composition for the financial year 2016 until the next period, in accordance with the provisions of Law No. 40 of 2007 regarding the Limited Liability Company, the Company Articles of Association, and related regulations issued by the OJK.
2. Approval to the changes in a controlled subsidiary business activity, PT Mahaputra Adi Nusa, as a mining and sales operator of Andesite Stone.