Date

Tuesday, April 10, 2018

Venue

Binakarna Auditorium
2nd floor, Bidakara Hotel Grand Pancoran
Jend. Gatot Subroto street Kav. 71 - 73, Pancoran
Jakarta 12870

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, regarding the course of the Company during the Financial Year 2017, including the Board of Commissioners Oversight report in the Financial Year 2017, and Ratification of the Company's Financial Statements for the Financial Year 2017.
2. Ratification of the 2017 Annual Report of the Partnership and Community Development Program.
3. Determination on the Use of the Company's Net Profit of the Fiscal Year 2017.
4. Election of a Public Accountant Firm to audit the Company's Financial Statements for the Fiscal Year 2018, and the Financial Report of the Partnership and Community Development Program in 2018.
5. Determination of Tantiem, Salary, Honorarium and Allowances and Other Facilities for Board Members in 2018.
6. Report of the Board of Directors regarding the proceeds usage from Public Offering.
7. Enactment of SOE Minister Regulation No. PER-03 / MBU / 08/2017 and the amendment of No. PER-04 / MBU / 09/2017 regarding the guidelines of State-Owned Enterprises Cooperation.
8. Amendment to the Company's Articles of Association.
9. Changes in the Company Management composition.