Date

Wednesday, April 26, 2017

Venue

Gallery PT. Bursa Efek Indonesia
Indonesia Stock Exchange Building Tower II, Level 1
Jend Sudirman street Kav. 52-53
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. The Board of Directors Report on the course the Company in the financial year 2016;
2. Ratification of the Annual Report of the financial year 2016 and to release and fully discharge of all  responsibilities for all Board members for the supervision and management conducted in the financial year 2016 (acquit et de charge).
3. Approval on the use of the Company's profit and dividend distribution of the financial year 2016;
4. Election of the Company's Independent Public Accountant Firm for the financial year 2017, and authorise the Board of Commissioners to determine the honorarium of the Independent Public Accountant and other terms of appointment;
5. Determination of the honorarium of Board of Commissioners, and determination of remuneration for Board of Directors in the financial year 2017;
6. Dismissal and appointment of Board members;
7. Approval of loans and guarantees by the Company;
8. Authorise the Board of Commissioners to approve any changes to the regulations of the Pension Fund of Tigaraksa Satria.