The Board of Directors of the Company will submit the annual report of the Board of Directors on the activities and financial results of the Company for the year ended December 31, 2015 to seek approval from the AGM.
The Board of Directors of the Company will also report the realization of the use of public offering proceeds.
The annual report of the Company are available at the Company’s office and can be accessed through the Company’s website.

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The Board of Directors of the Company will propose to the AGM to accept and to approve the Company’s Financial Statements including Balance Sheet and Income Statement for the year ended December 31, 2014, which were audited by Public Accountant Firm “Purwantono, Sungkoro & Surja” (previously known as the Public Accountant firm “Purwantono, Suherman & Surja”) with unmodified opinion as stated in the Report No. RPC-478/PSS/2016 dated March 23, 2016, which presented in and as part of the annual report of the Company as described above.

The Board of Directors of the Company will propose to the AGM the use of net profit of the Company for the year ended December 31, 2015.

In connection with the proposal to appoint a new Independent Commissioner to replace the late Mr. Wahjudi Prakarsa, the Board of Directors will submit to the AGM and propose the appointment of a new Independent Commissioner based on recommendation from the Company’s Nomination and Remuneration Committee. Curriculum vitae of the new Independent Commissioner is available at the Company’s office and can be accessed through the Company’s website.

Mr. Antonius Prijohandojo Kristanto, Indonesian Citizen, was born in Semarang on September 9, 1947.
Currently Mr. Prijohandojo is the Chairman of PB Taxand, one of Indonesian leading tax consulting firm, which part of TAXAND, the world’s largest independent tax organization, and the Chairman of Tax Committee of the Indonesian Employers Association (APINDO).
Previously he was the Chairman of the Tax Committees at the Indonesian Chambers of Commerce (KADIN) for the period of 2004-2015 and the Chairman of Supervisory Board of the Indonesian Tax Consultants Association (IKPI).
Mr. Prijohandojo has a bachelor’s degree in Business Administration from Tarumanagara University in 1977 and graduated in Law from 17 Agustus University in 2014.

The Board of Directors of the Company will propose to the AGM the total remuneration to be paid by the Company to all member of the Board of Commissioners and members of the Board of Directors of the Company which effect from January 1, 2016 to December 31, 2016.

The Board of Directors of the Company will propose to the AGM to appoint Public Accountant Firm “Purwantono, Sungkoro & Surja”, as the Company’s Auditor to audit the Company’s Financial Statements for the year ended December 31, 2016, as well as to authorize the Board of Directors of the Company to determine the honorarium of the said Public Accountant Firm and other conditions related to the appointment.

The Board of Directors of the Company will propose to the EGM to approve the amendment of the Article 4 paragraph 1 of the Articles of Association of the Company in connection with the changes of shares nominal value.
Below is the proposed amendment of the Article 4 paragraph 1 of the Articles of Association of the Company in connection with the changes of shares nominal value: