Date

Tuesday, May 2, 2017

Venue

Flores room- Borobudur Hotel Jakarta
Lapangan Banteng Selatan street No. 1
Jakarta 10710

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, regarding the course of the Company during the Financial Year 2016, including the Board of Commissioners Oversight report during the Financial Year 2016, and the Ratification of the Company's Financial Statements of the Fiscal Year 2016, and to release and fully discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the Financial Year 2016.
2. Ratification of the Annual Report, including the Financial Report of the Partnership and the Community Development Program in the Fiscal Year 2016, and to release and fully discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out on the implementation of Partnership and the Community Development Program in the Financial Year 2016.
3. Determination on the use of net income, including dividend distribution of the Financial Year 2016.
4. Determination of Incentives Performance for Board members in the Fiscal Year 2016, and salary/honorarium and facilities for the Fiscal Year 2017.
5. Approval on the election of a Public Accounting Firm to audit the Company's Financial Statements for the Fiscal Year 2017, and the Financial Report of the Partnership and Community Development Program in the Fiscal Year 2017.
6. Report on the proceeds usage from Public Offering, and Ratification of the funds usage report of the Company's Capital Investment Fund (PMN).
7. The enactment of the BUMN (State Owned Enterprise/SEO) Minister Regulation No. PER-03/MBU/12/2016 regarding the Amendments to BUMN (State Owned Enterprise/SEO) Minister Regulation No. PER-09/MBU/07/2015 regarding the State Owned Enterprises Partnership and Community Development Program.
8. Approval on the delegation of authority to Board of Commissioners to approve any changes to ANTAM Pension Fund regulations.
9. Approval of the Amendments to the Company Articles of Association.
10. Approval of the changes in the Company Management composition.