Date

Thursday, May 18, 2017

Venue

Star Room, Intiland Tower,
Jend. Sudirman street 32,
Jakarta 10220

Time

09:30 (GMT+7)

Agenda

1. Approval of the Annual Report and the ratification of the Company's Balance Sheet and Income Statement of the financial year 2016 in accordance with the Company Articles of Association, and to release and fully discharge of all responsibilities to all Board members for the supervision and management conducted in the financial year 2016.
2. Report on the proceeds usage of Intiland Development Bonds in 2016.
3. Appointment of an Independent Public Accountant registered in the Financial Services Authority from the Public Accountant Firm Mirawati Sensi Idris or other Public Accounting Firm to audit the Company's books in the financial year 2017, and delegation of authority to Board of Commissioners to determine the honorarium and terms and conditions related to the appointments, including the replacement of the Public Accountant Firm if deemed necessary.
4. Determination of the remuneration of Board of Commissioners and the delegation of the authority to Board of Commissioners to determine the remuneration of Board of Directors in the financial year 2017.
5. Determination on the use of the Company's net profit of the financial year 2016.
6. Approval of the others related to the Annual GMS agenda.