Date

Friday, May 19, 2017

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Company Annual Report of the financial year 2016, including the Company's Activity Report, the Board of Commissioners Oversight Report and the Financial Report in Financial Year 2016, and to release and fully discharge of all responsibilities ( acquiet et de charge) to all Board members.
2. Determination on the use of the Company's net profit of the Financial Year 2016.
3. Election of a Public Accountant to audit the Company Financial Statements for the Fiscal Year 2017, and authorise to determine the honorarium of the Public Accountant and other requirements.
4. Determination of salary, honorarium and other benefits for Board members, and/or Determination of remuneration for Board members.