Date

Wednesday, March 21, 2017

Venue

Plaza Mandiri Auditorium, Level 3
Jend. Gatot Subroto street Kav. 36-38
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements, Approval of the Board of Commissioners Oversight Report and Ratification of the Annual Report on the Implementation of the Partnership and Community Development Program in the financial year 2017, including the accountability for proceeds usage from the Public Offering of Shelf Registration Bonds I Bank Mandiri Phase II 2017, and to release and fully discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision conducted in the financial year 2017.
2. Approval on the use of the Company's net profit of the financial year 2017.
3. Appontement of a Public Accountant Firm to audit the Company's Financial Statements and Annual Report on the Implementation of the Partnership and Community Development Program for the financial year 2018.
4. Determination of Directors' salaries, honorarium of Board of Commissioners, and tantiem, and determination of benefits, facilities and other benefits for all Board members.
5. Approval of the Company's Action Plan (Recovery Plan).
6. Determination of the Enactment of the Minister of SOE Regulation No. PER-02 / MBU / 07/2017 regarding the Second Amendment to the Minister of SOE Regulation No. PER-09 / MBU / 07/2015 regarding the State-Owned Enterprises Partnership and Community Development Program, and Approval of providing Non-Interest Loans or Bequest Partnership Program to SOEs in Financial Services, especially of which established for the Development and Empowerment of People's Economy ("Special SOEs").
7. Approval of the Amendments to the Company's Articles of Association.
8. Approval on the changes to the Company management composition.