Date

Friday, May 19, 2017

Venue

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report, including the Directors Report on the course of the Company in 2015, and the Board of Commissioners Oversight Report of the financial year 2016.
2. Approval and ratification of the Company's Financial Statements, including the Financial Report of the financial year 2016, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members.
3. Determination of profit usage and Cash Dividend Distribution.
4. Authorise the Board of Directors to determine the Independent Public Accountant and the honorarium of the Independent Public Accountant and other requirements to audit in the financial year 2017
5. Approval on the honorarium and allowances to Board of Commissioners and authorise the Board of Commissioners to determine the honorarium and wage for Board of Directors.