Date

Monday, May 14, 2018

Venue

Multi Purpose Hall (MPH)
Candi Bentar, Putri Duyung Ancol
Taman Impian Jaya Ancol
Jakarta 14430

Time

09:30 AM (GMT+7)

Agenda

1. Approval and ratification of the Board of Directors Report concerning the business of the Company and the financial administration for the fiscal year 2017, and the Company's Financial Statements, including the Company's Balance Sheet and Income Statement of the fiscal year 2017 audited by an Independent Public Accountant, and approval of the Company's Annual Report, the Board of Commissioners Oversight Report of the fiscal year 2017, and to release and discharge (acquit et de charge ) all Board members for the management and supervision conducted in the fiscal year 2017.
2. Approval on the Company's net profit usage of the fiscal year 2017.
3. Approval of the changes in the Board members composition.
4. Determination of income for the Board of Directors and Board of Commissioners of the Company in 2018 and tantiem of the Board of Directors and Board of Commissioners for the performance of the fiscal year 2017.
5. Appointment of an independent Public Accounting Firm to audit the Company's books for the fiscal year 2018 and delegation of authority to the Board of Directors to determine the honorarium of the Independent Public Accountant and the other terms of appointment.
6. Report on the proceeds usage from the public offering of a subordinated bond I Jaya Ancol Phase I in 2016.