Date

Thursday, March 22, 2018

Venue

BRI Building I, 21st floor
Jend. Sudirman street Kav. 44-46
Jakarta 10210

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 on Partnership and Community Development in the financial year 2017, including the Accountability of the Proceeds usage from the Public Offering of Shelf Registration Bond,and to release and fully discharge all responsibilities (acquit et de charge) to all Board members for the management and supervision conducted in the Fiscal Year 2017.
2. Approval on the use of the Company's net profit of the fiscal year 2017.
3. Determination of remuneration (salary / honorarium, facilities and benefits) for the fiscal year 2018 and the tantiem for the fiscal year 2017 for Board members.
4. Election of a Public Accountant Firm to audit the Company's Financial Statements for the Implementation of the Partnership and Community Development Program in 2018.
5. Approval of the Company Recovery Plan.
6. Confirmation on the enactment of SOE (State Owned Enterprise) Ministerial Regulation No.PER-02 / MBU / 7/2017 regarding the Second Amendment to the Minister of SOE Regulation No.PER-09 / MBU / 072015 regarding the SOE Partnership Program and Community Development Program.
7. Approval of amendments to the Company's Articles of Association.
8. Changes to the Company management.