Date

Wednesday, April 12, 2017

Venue

Time

Agenda

1. The Company's Annual Report of the Fiscal Year 2016, including the Company's Financial Statements and the Company's Partnership and Community Development Program Financial Report and the Board of Commissioners Oversight Report 2016.
2. Determination on the Use of the Company's Net Profit of the Fiscal Year 2016.
3. Determination on Tantiem of the Financial Year 2016, Salary/Honorarium and other Facilities and Allowances for Board members in the Financial Year 2017.
4. Election of a Public Accountant Firm to Audit the Company's Financial Statements in the Fiscal Year 2017, and Financial Report of the Implementation of the Company's Partnership and Community Development Program in the Fiscal Year 2017.
5. Delegation of authority to Board of Commissioners to increase the issued and paid-up capital of the Company to implement the Management and Employee Stock Option Program (MESOP).
6. Report of the proceeds usage form the Initial Public Offering.
7. Amendment to the Articles of Association.