Date

Wednesday, March 29, 2017

Venue

Time

Agenda

1. Approval of the Annual Report of the Board of Directors, regarding the course of the Company, including the Board of Commissioners Oversight report of the Financial Year 2016, and the ratification of the Company's Financial Report of the Fiscal 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 during the financial Year 2016
2. Determination on the use of net income of the Financial Year 2016, including the dividend distribution
3. Authorise to Board of Commissioners to elect a Public Accountant Firm to audit the Company's Financial Report in the Financial Year 2017
4. Reports of the proceeds usage from the initial public offering 2016
5. Determination of the President Commissioner
6. Changes to other retirement benefits
7. Amendments to the Articles of Association