Date

Thursday, March 16, 2017

Venue

Auditorium 1st floor,
Plaza PP - Wisma Subiyanto,
Letjend. TB. Simatupang street No.57 Pasar Rebo
Jakarta 13760

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the Company's Activity Report, the Board of Commissioners Oversight Report and the ratification of the Company Audited Financial Report of the Fiscal Year 2016.
2. Approval and Ratification of the Audited Financial Report for the Implementation of the  Partnership and Community Development Program in the Fiscal Year 2016.
3. Approval on the Use of the Company's Net Profit of the Fiscal Year 2016.
4. Approval of Tantiem 2016 , Salary, Honorarium, facilities and other benefits for Board members in 2017.
5. Election of a Public Accountant Firm to audit the Company's Financial Statements of the Financial Year 2017 and the Financial Report of the Implementation of the Company's Partnership and Community Development Program in the Financial Year 2017.
6. Approval of the enactment of the Minister of SOE Regulation :
   1. No. PER-11 / MBU / 09/2015 regarging the Amendments to the Minister of State-Owned Enterprises Regulation No. PER-08 / MBU / 06/2015 regarding the Guidelines for Reporting of the usage of Additional State Equity Funds to State-Owned Enterprises and Limited Liability Companies, as the amendments are as follow;
   2. No PER-02 / MBU / 06/2016 regarding the Amendments to the Minister of State-Owned Enterprises Regulation No. PER-04 / MBU / 2014 regarding the Guidelines for Determining the Income of Directors, Board of Commissioners and the Supervisory Board of State-Owned Enterprises, along with the amendments;
   3. No. PER-03 / MBU / 12/2016 regarding the Amendments to the Minister of State-Owned Enterprises Regulation No. PER-09 / MBU / 07/2015 regarding the State-Owned Enterprise Partnership and Community Development Program and its amendments.
7. Others:
   1. Accountability Report on the Proceeds usage from IPO 2010;
   2. Accountability Report on the Proceeds usage from the Limited Public Offering with Pre-emptive Rights/Rights Issue.
8. Approval of the Amendments to the Articles of Association;
9. Changes in the Company Management.