Date

Thursday, March 16, 2017

Venue

Serba guna Room, Level 25
BNI Building,
Jend. Sudirman street Kav. 1,
Jakarta 10220

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements, Approval of the Board of Commissioners Oversight Report and Ratification of the Annual Report of the Implementation of the Partnership & Community Development Program in the Financial year 2016, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the Financial Year 2016.
2. Approval on the use of the Company's Net Profit of the Financial Year 2016.
3. Determination of remuneration (salary/honorarium, facilities and allowances) for the Financial Year 2017 and tantiem of the Financial Year 2016 for Board members.
4. Determination of a Public Accountant Firm to audit the Company's Financial Report and Annual Report on the Implementation of the Partnership & Community Development Program in the Financial Year 2017.
5. Enactment of the Minister of State-Owned Enterprise (SOE) Regulation No. PER-03/MBU/12/2016 regarding the Amendments to the Minister of SOE Regulation No. PER-09 / MBU / 07/2015 regarding the SOE of Partnership and Community Development Program.
6. Approval of the Amendments to the Company Articles of Association.
7. Changes to the Company Management.