Date

Wednesday, June 7, 2017

Venue

Time

09:00 (GMT+7)

Agenda

AGMS:

1. Approval and ratification of the Annual Report of the financial year 2016, including the Company's Activity Report, the Board of Commissioners Oversight Report, and the Company's Financial Report, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out, as such actions reflected in the Company's Annual Report of the financial year 2016.
2. Delegation of authority to Board of Commissioners to elect a Public Accountant to audit the Company's Financial Statements of the financial year 2017, and authorise the Board of Directors to determine the honorarium of the Public Accountant and other requirements.
3. Determination of salary, honorarium and allowances for Board members.

EGMS:

1. Changes to the Board members composition.