Date

Friday, March 17, 2017

Venue

Serba Guna Room, Level 11
Waskita Building,
MT. Haryono street Kav No.10 Cawang,
Jakarta 13340

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report, Board of Commissioners Oversight Report of the Financial Year 2016, and Ratification of the Financial Report of the Fiscal Year 2016, and Ratification of the Annual Report, including the Partnership & Community Development Program Financial Report in the financial year 2016.
2. Determination on the Use of the Net Profit of the financial year 2016.
3. Determination of a Public Accountant Firm to Audit the Company Financial Statements and Annual Report on the Implementation of the Partnership & Community Development Program in the Fiscal Year 2017.
4. Determination of the salary amount of Board of Directors, honorarium of the Board of Commissioners, and Tantiem for Board Members .
5. Approval of the delegation of Authority to Board of Commissioners to increase the Issued and Paid-Up Capital for the Share Ownership Program of Management and Employees (Managements & Employee Stock Option Program / MSOP).
6. Pledge of more than 50% (fifty per cent) of the Company's current and future Net Assets to obtain loan facilities, which to be received by the Company from Financial Institutions of Banks, Non-Banks and public (through Securities other than Equity through Public Offering )
7. Approval of the the Minister of SOE Regulation.
8. Reports on the proceeds usage from Rights Issue and Bonds.
9. Approval of the changes in the Company Management composition.