Date

Friday, March 17, 2017

Venue

Menara BTN Tower Building, Level 6,
Gajah Mada No.1,
Jakarta 10130

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2016, and the Ratification of the Annual Report, including the Company's Financial statement in the Partnership and Community Development Program of the Financial Year 2016.
2. Approval of the Company's profit usage obtained in the financial year 2016.
3. Determination of a Public Accountant Firm to audit the Company's Financial Statements and the Financial Report of the Implementation of the Partnership and Community Development Program in the financial year 2017.
4. Determination of the salaries amount of the Directors and the honorarium of the Board of Commissioners in the financial year 2017, and tantiem for all Board members of the financial year 2016, and approval of the long-term incentives performance for Board members.
5. Determination of the enactment of the Minister of SOE(State-Owned Enterprise) Regulation No. PER-03/MBU/12/2016 dated December 16, 2016 regarding the Amendment to the Minister of SOE Regulation No. PER-09/MBU/07/2015 regarding the State-Owned Enterprise Partnership and Community Development Program.
6. Report on the proceeds usage from the public offering of Shelf Registration Bonds Bank BTN II phase II 2016.
7. Changes in the Company Management composition.