| Agenda | - Approval of the Company's Annual Report of the Financial Year 2016, including the Company's Activity Report, the Board of Commissioners Oversight Report, and the ratification of the Company Financial Report 2016.
- Approval of the Partnership and Community Development Program (PKBL) Annual Report of the Fiscal Year 2016, and Ratification of the PKBL Financial Report 2016.
- Determination on the use of the Company's net profit of the Financial Year 2016.
- Determination of salary/honorarium and other allowances for Board members for the Financial Year 2017 and Tantiem in the Financial Year 2016.
- Election of a Public Accountant Firm to audit the Company's Financial Statements and the Partnership and Community Development Program Report 2017.
|
