Date

Friday, April 21, 2017

Venue

Ballroom, Pullman Hotel Jakarta ,
M.H. Thamrin street No.59,
Jakarta 10530

Time

13:30 (GMT+7)

Agenda

1. Approval of the Annual Report of the Company of the Fiscal Year 2016, including the Board of Commissioners Oversight Report.
2. Ratification of the Company's financial statements and the Annual Report of the Partnership and Community Development Program in the Fiscal Year 2016, and to release and fully discharge of all Responsibilities to all Board Members.
3. Determination on the Use of the Company's Net Profit of the Fiscal Year 2016.
4. Determination of Tantiem 2016, Salary and Honorarium, and other Facilities and Allowances for Board Members in 2017.
5. Election of a Public Accountant Firm to audit the Company's Financial Report in the Financial Year 2017, including the Internal Audit Control, and election of a Public Accountant Firm to audit the Financial Report of the Partnership and Community Development Program 2017.
6. Determination on the enactment of the Minister of State Owned Enterprise (SOE) Regulation Number PER- 03 / MBU / 12/2016 dated December 19, 2016 regarding the amendments to the Minister of SOE Regulation Number PER-09 / MBU / 07/2015 regarding the State-Owned Enterprises Partnership and Community Development Programs.
7. Amendments to the Company Articles of Association.
8. Changes to the Company Management composition.