Date

Tuesday, March 21, 2017

Venue

Alamanda Ballroom, Hotel Aryaduta, Makassar

Time

 09:00 (GMT+7)

Agenda

Agenda 1

1. Approval and ratification of the Company's Annual Report regarding the course of the Company and business activity.
2. Approval and ratification of the Company Consolidated Financial Statements and Subsidiaries.
3. To release and fully discharge of all responsibilities (acquit et de charge) to all Board members.

Agenda 2

1. Approval of the final cash dividend distribution amounted to Rp. 2,538,450,000 or Rp. 25 per share.
2. Approval on the payment of cash dividends by carrying out dividend tax deductions in accordance with the applicable tax provisions.
3. Approval to set a fund of Rp. 100,000,000 as a reserve fund.
4. Approve to the remaining net profit of the Company after deducting with the dividends and reserve funds amounting to Rp. 84,276,108,516, to be recorded as the Company retained earnings.
5. Approved to delegate the authority with the rights of substitution to the Board of Directors to determine the time and procedure to implement the dividend distribution.

Agenda 3

1. Appointmen/reappointment and determination of Board members for a three-year term of office, starting from the close of this Meeting until the close of the Annual GMS in 2020.
2. Delegation of authority with the rights of substitution to the Directors, wither individually and together, to take all necessary actions related to decisions conducted and/or decided in this meeting.
3. Approval to authorise the Remuneration and Nomination Committee of the Company to determine salaries and allowances and other facilities to Board members.

Agenda 4

1. Authorise the Board of Commissioners to elect an Independent Public Accountant Firm.