| Agenda | - Approval of the Board of Directors Annual Report, Board of Commissioners Oversight Report, and Ratification of Balance Sheet and Income Statement for the financial year 2017, and to release and discharge to all Board members for the management and supervision carried out in the financial year 2017.
- Approval to authorise the Board of Directors to appoint an Independent Public Accountant office to audit the Company's Financial Statements 2018 and the other periods in the financial year 2018, and authorise the Board of Directors to determine the honorarium of the Public Accountant.
- Authorise the Commissioner to determine the remuneration of Board of Directors and the honorarium of Board of Commissioners.
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