Date

Monday, June 12, 2017

Venue

Time

10:30 (GMT+7)

Agenda

1. Approval of the Board of Directors Annual Report, and Ratification of the Company's Consolidated Financial Statements of the financial year 2016, and to release and fully discharge of all responsibilities to all Board members for the management and supervision conducted in the financial year 2016 (acquite et de charge).
2. Approval on the use of the Company's profits of the financial year 2016.
3. Authorise the Board of Commissioners to appoint an Independent Public Accountant to audit the Company's books for the financial year 2017, and authorise the Board of Directors to determine the honorarium of the Independent Public Accountant.
4. Determination of salary, honorarium and / or allowance for Board members in the financial year 2017.
5. Changes to the Board members composition.