Date

Thursday, March 29, 2018

Venue

Ballroom 3 & 5, Level 2
The Ritz-Carlton Jakarta, Mega Kuningan
DR. Idea of ​​Anak Agung Gde Agung Street Kav. E1.1 No.1
Mega Kuningan Area
Jakarta 12950

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report and ratification of the Company's Financial Statements in the financial year 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 income of the financial year 2017.
3. Approval on the resignation of Board of Directors.
4. Determination of the amount of salary and, type and amount of allowances for Board of Directors and the honorarium amount and type and allowances for Board of Commissioners in the financial year 2018, and determine the bonuses amount for Board members for services to the Company in the financial year 2017, and to be paid in the financial year 2018.
5. Election of a Public Accountant to audit the Company's books for the financial year 2018, and determine the amount of the honorarium and other term of the appointment.
6. Accountability on the proceeds usage from Shelf registration Bond III Bank  BTPN Phase II 2017 Fixed coupon rate with a principal value of Rp. 1,500,000,000,000.- (One Trillion Five Hundred Billion Rupiah).
7. Re-affirmation of the decision regarding the Management Employees Stock Option Program (MESOP) decided in Extraordinary General Meeting of Shareholders on March 26, 2015, Extraordinary General Meeting of Shareholders on April 29, 2016, and Annual General Meeting of Shareholders on March 24, 2017, and delegation of authority to Board of Commissioners to take any action to implement MESOP, including (but not limited to) from time to time increasing the amount of issued and paid-up capital in accordance with the decisions taken at the Extraordinary General Meeting of Shareholders mentioned above.
8. Reaffirmation the decisions regarding the Employee Stock Option Giving Program (ESOP) which was decided in Extraordinary General Meeting of Shareholders on April 29, 2016, and Annual General Meeting of Shareholders on March 24, 2017, and delegation of authority to Board of Commissioners to take any action to implement ESOP, including (but not limited to) from time to time increasing the amount of issued and paid up capital in accordance with the decision taken at the Extraordinary General Meeting of Shareholders above.