Date

Monday, May 22, 2017

Venue

Hotel Santika Kelapa Gading

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the Board of Directors Report, regarding the Company's business operations and financial administration in the financial year 2016, and approval and ratification of the Company's Financial Report, including the Company's Balance Sheet and Income statement of the financial year 2016, audited by an Independent Public Accountant, and approval of the Company's Annual Report, the Company's Board of Commissioners Oversight Report of the financial year 2016, and to release and fully discharge of all responsibilities (acquite et de charge) to all Board members for the management and supervision carried out in the financial year 2016.
2. Approval of the plan to use the Company's net profit of the financial year 2016.
3. Determination of salaries and allowances for Board of Directors, and salary or honorarium and benefits for Board of Commissioners in the financial year 2017.
4. Election of an Independent Public Accountant Firm to audit the Company's books in the financial year 2017, and authorise the Directors to determine the honorarium amount of the Independent Public Accountant and other terms of appointment.
5. Approval of changes in Board members composition.