Date

Thursday, June 22, 2017

Venue

Time

Agenda

1. Approval and Ratification of the Company's Annual Report in the financial year 2016, including, the Company's Activity Report, the Board of Commissioners Oversight Report, and the Company's Financial Report in the financial year 2016, and to release and fully discharge of all responsibilities (acquit et de charge) to the all Board members for the supervision and management conducted in the financial year 2016.
2. Approval on the use of the Company's net profit in the financial year 2016.
3. Report on the proceeds usage from the initial public offering of the Company's shares.
4. Election of an Independent Public Accountant Firm to audit the Company's Financial Statements for the financial year 2017, and delegation of authority to determine the honorarium of the Independent Public Accountant and other terms of appointment.
5. Determination of the salary / honorarium of Board members, and authorise the Board of Commissioners to determine the salary and / or honorarium for Board members.