Date

Friday, March 17, 2017

Venue

Serbaguna building,
WIKA Tower 1,
DI Panjaitan street Kav. 9-10,
Jakarta 13340

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2016 of the Company including the Company Activity Report, the Board of Commissioners Oversight Report, and the Ratification of the Company's Financial Report of the Financial Year 2016.
2. Approval and Ratification of the Company Partnership and Community Development Program Report of the Financial Year 2016.
3. Determination on the Use of Net Profit of the Financial Year 2016.
4. Election of a Public Accountant Firm to audit the Company's Financial Statements for the Fiscal Year 2017 and
5. The Financial Report of the Implementation of the Company's Partnership and Community Development Program in the Financial Year 2017.
6. Determination of Tantiem 2016, Salary and Honorarium and other Allowances of Board Members in 2017.
7. Report on the proceeds usage of the Additional State Capital Investment of the Financial Year 2016, and the proceeds usage from the Public Offering, the Capital Increase with Pre-emptive Rights I.
8. Amendments to the Company Articles of Association.