Date

Wednesday, April 12, 2017

Venue

Serbaguna Room BRI AGRO building-4th floor
Warung Jati Barat street 13

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the ratification of the Financial Statements and Reports on the proceeds usage of LPO VI and the Board of Commissioners oversight report of the Financial Year  2016, and to release and fully discharge of all responsibilities (acquit et the charge) to all Board members for the management and supervision carried out during the Financial Year 2016.
2. Determination on the use of the Company's Operating Profit of the Financial Year 2016. Explanation: The use of the Company's net profit is decided at the Annual GMS.
3. Approval to grant tantiem of the Financial Year 2016, and other benefits in 2017 to Board members. Explanation: In accordance with the Company Articles of Association, basically grant the Tantiem and other benefits to Board members of the Company determined by the GMS.
4. Approval of the election of a Public Accountant to audit the Financial Statements in the Fiscal Year 2017. Explanation: In accordance with the Company Articles of Association, in the Annual GMS a public accountant is elected to audit the Company's books based on the proposal from Board of Commissioners or authorise the Board of Commissioners to determine a Public Accountant Firm.
5. Changes to the Board members composition. explanation: There are Company Managers who have the expired term of office.
6. Approval of Increase the Authorised Capital, amending Article 4 of the Company Articles of Association. Explanation : The agenda of the meeting is related to the Company's plan to increase the issued and fully paid-up capital in accordance with the information disclosed through Investor Daily print media, Indonesia Stock Exchange website (www.idx.co.id), and the Company's website (www .briagro.co.id) on March 6, 2017, through Capital Increase with Pre-emptive Rights (PMHMETD).
7. Approval of the new shares issuance through the Capital Increase with Pre-emptive Rights as referred in the Financial Services Authority Regulation No.32 / POJK.04 / 2015 dated December 16, 2015 for a maximum of 7,692,307,692 shares.
8. Delegation of authority from the Annual GMS to the President Director of the Company to sign the Deed of Meeting Resolutions (PKR).