Date

Tuesday, March 20, 2018

Venue

Ballroom, Shangri-La Hotel
BNI City, JI. Jend. Sudirman street Kav. 1
Jakarta 10220

Time

14:00 (GMT+7)

Agenda

1.  Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements, Approval of the Board of Commissioners Oversight Report and Ratification of the Annual Report of the Partnership & Community Development Program 2017, including the submission of accountability reports on the proceeds usage from the Public Offering of Shelf Registration Bond I BNI Phase I 2017, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision conducted in the Financial Year 2017.
2. Determination on the use of the Company's Net Profit of the Financial Year 2017.
3. Determination of remuneration (salary / honorarium, facilities and benefits) for the Financial Year 2018 and the Financial Year 2017 for Board members.
4. Determination of a Public Accountant Firm to audit the Company's Financial Statements and Annual Report of the Partnership & Community Development Program for the Financial Year 2018.
5. Approval to the Company's Action Plan (Recovery Plan)