Date

Friday, April 6, 2018

Venue

Multipurpose Room, Level 11
Waskita Building
MT. Haryono Kav street No.10 Cawang
Jakarta 13340

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report, Board of Commissioners Oversight Report for the Financial Year 2017, and Ratification of the financial report in Financial Year 2017 and Ratification of the Annual Report including the Partnership & Community Development Program Financial Statements in 2017.
2. Determination on the Use of BU's Net Profit in 2017.
3. Determination of a Public Accountant Firm to Audit the Company's Financial Statements and Annual Report of the Partnership & Community Development Program for the Fiscal Year 2018.
4. Determination of the amount of the Board of Directors' salary, honorarium of the Board of Commissioners and Tantiem for Board Members.
5. Approval on the delegation of authority to the Board of Commissioners to increase the Issued and Paid-Up Capital in order to implement the Managements & Employee Stock Option Program / MESOP.
6. Pledge for more than 50% (fifty per cent) of the Company's current and future Net Assets in order to obtain facilities to be received by the Company from Bank Financial Institutions, Non-Bank Financial Institutions and Public (through Securities other than Equity Securities through Public Offering )
7. Approval of the Minister of SOEs Regulation.
8. Reports on the proceeds usage of Rights and Bonds Issue.
9. Approval of the Company's Articles of Association.
10. Approval of the changes in the Company Management composition.