Date

Friday, April 8, 2016

Venue

Time

14:00 (GMT+7)

Agenda

1. Approve the Company’s 2015 Financial Year Annual Report, the 2015 Financial Year Partnership and Community Development Program Report, and the Board of Commissioners’ 2015 Financial Year Oversight Duties Report.
2. Ratify the Company’s 2015 Financial Year Annual Financial Statements, including the 2015 Financial Year Partnership and Community Development Program Financial Statement, and the release and discharge of members of the Board of Directors and the Board of Commissioners from their responsibilities for the 2015 Financial Year.
3. Determine the utlization of the Company’s profits for the 2015 Financial Year, and determine the dividends.
4. Designation of Rewards for Board of Directors and Board of Commissioners of the Company for Fiscal Year 2015 and salaries/honorarium including any other facilities and allowances for Fiscal Year 2016.
5. Determine the Public Accountants that will audit the 2016 Financial Year Financial Statements, and the 2016 Financial Year Partnership and Community Development Program Financial Statements.
6. Decide any changes in the Company’s management.