1. Approval of the Company Annual Report for the year 2015 and the Company Financial Statement for the year of 2015.
2. Resolution on the utilisation of the Company’s profit of the year 2015.
3. Approval on the appointment of Public Accountants to audit the Company Financial Statement of the year 2016.
4. Approval of the change to the composition of Directors and Board of Commissioners of the Company.

First Agenda of the Annual General Meeting of Shareholders:

1. Accepting and approving the Company Annual Report for the year ended on 31 December 2015, including the Report of Directors and the Supervisory Report of Board of Commissioners; and
2. Accepting and approving the Company Financial Statement for the year ended on 31 December 2015 which has been audited by Public Accountants Purwantono, Sungkoro & Surja, as contained in the report No. RPC-592/PSS/2016 dated 28 March 2016 with the opinion “Unqualified Opinion” and accordingly granting release and discharge (acquit et de charge) to the Directors for their management actions and the Board of Commissioners for their supervisory actions during the year 2015, to the extent that such actions are reflected in the Company Financial Statement for the year 2015

The Second Agenda of the Annual General Meeting of Shareholders:
Approving the utilisation of profit for the year 2015 for the following purposes:

1. Allocation of IDR20,000,000,000 for the reserve fund as required under Article 70 of the Company Law and Article 23 paragraph (1) of the Company Articles of Association;
2. Distribution of cash dividend of IDR33 (thirty three Rupiah) for each share or 37.51% of the profit for the year attributable to owners of the parent in 2015, for 3,000,000,000 shares or in the amount of IDR99,000,000,000 and authorisation to the Directors to determine the timetable and methods of dividend distribution in accordance with the prevailing regulations with regard to capital markets and announce it in two newspapers,
3. The remaining profit shall be allocated for the retained earning.

The Third Agenda of the Annual General Meeting of Shareholders:
Approving the appointment of public accountant firm Purwantono, Sungkoro & Surja as the public accountants to audit the Company Financial Statement for the year 2016 and authorizing the Board of Directors to determine the fees of the Public Accountants for their services.
The Fourth Agenda of Meeting:

1. Accepting the resignation of Mr. Jialipto Jiaravanon, President Commissioner of the Company.
2. Appointing Mr. Tjiu Thomas Effendy as the President Commissioner of the Company from his previous position as the Commissioner of the Company.
3. Appointing Ms. Ong Mei Sian as the Commissioner of the Company.
4. Approving the composition of the Directors and Board of Commissioner of the Company from the end of the Meeting into the Annual General Meeting of the Company for the year book 2018, as follows:

   President Director	:	Mr. Jemmy Eka Putra
   Director	:	Mr. Setiadi Setiokusumo
   Director	:	Mr. Putu Darsana
   Director	:	Mr. Joseph Suprijanto
   Director	:	Mr. Triono Hardyanto
   President Commissioner	:	Mr. Tjiu Thomas Effendy
   Commissioner	:	Ms. Ong Mei Sian
   Independent Commissioner	:	Mr. Burhan Hidayat

5. To authorize one Director of the Company to restate the change of members of Board of Directors and Board of Commissioners in a separate deed made before Notary and to arrange for the notice and registration with the authorized agency with regard to the change of structure of Board of Commissioners and Board of Directors of the Company as required under the prevailing regulations.

1. Approval of the Company Annual Report for the year 2015 and the Company Financial Statement for the year of 2015.
2. Resolution on the utilisation of the Company’s profit of the year 2015.
3. Approval on the appointment of Public Accountants to audit the Company Financial Statement of the year 2016.
4. Approval of the change to the composition of Directors and Board of Commissioners of the Company.

First Agenda of the Annual General Meeting of Shareholders:

1. Accepting and approving the Company Annual Report for the year ended on 31 December 2015, including the Report of Directors and the Supervisory Report of Board of Commissioners; and
2. Accepting and approving the Company Financial Statement for the year ended on 31 December 2015 which has been audited by Public Accountants Purwantono, Sungkoro & Surja, as contained in the report No. RPC-592/PSS/2016 dated 28 March 2016 with the opinion “Unqualified Opinion” and accordingly granting release and discharge (acquit et de charge) to the Directors for their management actions and the Board of Commissioners for their supervisory actions during the year 2015, to the extent that such actions are reflected in the Company Financial Statement for the year 2015

The Second Agenda of the Annual General Meeting of Shareholders:
Approving the utilisation of profit for the year 2015 for the following purposes:

1. Allocation of IDR20,000,000,000 for the reserve fund as required under Article 70 of the Company Law and Article 23 paragraph (1) of the Company Articles of Association;
2. Distribution of cash dividend of IDR33 (thirty three Rupiah) for each share or 37.51% of the profit for the year attributable to owners of the parent in 2015, for 3,000,000,000 shares or in the amount of IDR99,000,000,000 and authorisation to the Directors to determine the timetable and methods of dividend distribution in accordance with the prevailing regulations with regard to capital markets and announce it in two newspapers,
3. The remaining profit shall be allocated for the retained earning.

The Third Agenda of the Annual General Meeting of Shareholders:
Approving the appointment of public accountant firm Purwantono, Sungkoro & Surja as the public accountants to audit the Company Financial Statement for the year 2016 and authorizing the Board of Directors to determine the fees of the Public Accountants for their services.
The Fourth Agenda of Meeting:

1. Accepting the resignation of Mr. Jialipto Jiaravanon, President Commissioner of the Company.
2. Appointing Mr. Tjiu Thomas Effendy as the President Commissioner of the Company from his previous position as the Commissioner of the Company.
3. Appointing Ms. Ong Mei Sian as the Commissioner of the Company.
4. Approving the composition of the Directors and Board of Commissioner of the Company from the end of the Meeting into the Annual General Meeting of the Company for the year book 2018, as follows:

   President Director	:	Mr. Jemmy Eka Putra
   Director	:	Mr. Setiadi Setiokusumo
   Director	:	Mr. Putu Darsana
   Director	:	Mr. Joseph Suprijanto
   Director	:	Mr. Triono Hardyanto
   President Commissioner	:	Mr. Tjiu Thomas Effendy
   Commissioner	:	Ms. Ong Mei Sian
   Independent Commissioner	:	Mr. Burhan Hidayat

5. To authorize one Director of the Company to restate the change of members of Board of Directors and Board of Commissioners in a separate deed made before Notary and to arrange for the notice and registration with the authorized agency with regard to the change of structure of Board of Commissioners and Board of Directors of the Company as required under the prevailing regulations.