Date

Thursday, April 5, 2018

Venue

Serbaguna Room, BRI Agro Building, 6th floor
Warung Jati Barat street No.139
Jakarta 12740

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the ratification of the Financial Statements, and Report on the proceeds usage of LPR Fund VII and Bonds I, and the Board of Commissioners oversight report in the Fiscal Year 2017, and to release and fully discharge of all responsibilities (aquit et de charge) to all Board members in the Financial Year 2017.
2. Determination on the use of the Company's Operating Profit of the Fiscal Year 2017.
3. Approval to grant the Tantiem 2017, and other benefits to all Board members in 2018.
4. Approval to elect a Public Accountant to audit Financial Report in the fiscal year 2018.
5. Approval of the new shares issuance through the capital increase with pre-emptive rights (PMHMETD) as referred in the Financial Services Authority Regulation No. 32 / POJK.04 / 2015 dated December 16, 2015.
6. Approval for the Capital Increase without Pre-emptive Rights (PMTHMETD) as stipulated in Regulation No.38 / POJK.04 / 2014 dated December 29, 2014 regarding the Management and Employee Stock Option Program (MESOP) and the Long Term Incentives (LTI) as stipulated in Regulation No.45 / POJK.03 / 2015 dated December 23, 2015.
7. Delegation of authority to Board of Commissioners to make capital adjustments after implementing Capital increase with Pre-emptive Rights (PMHMETD) and Capital increase without Pre-emptive Rights (PMTHMETD).
8. Change in Management composition.