Date

Tuesday, March 14, 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 for the financial year 2016, including the submission of the accountability report on the proceeds usage from the Public Offering of Shelf Registration Bond Bank Mandiri I Phase I 2016, and to release and fully discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervisors carried out during the Financial Year 2016.
2. Approval on the use of the Company's net profit of the financial year 2016.
3. Determination of a Public Accountant Firm to audit the Company's Financial Statements and the Annual Report on the Implementation of the Partnership and Community Development Program in the financial year 2017.
4. Determination of Directors salaries, honorarium of the Board of Commissioners and tantiem, and determination of allowances, facilities and other benefits for all Board members.
5. Enactment of the Minister of State-Owned Enterprises (SOE) Regulation No PER-03 / MBU / 12/2016 regarding the Amendments to the Minister of SOE Regulation No. PER-09 / MBU/07/2015 regarding the State-Owned Enterprises' Partnership and Community Development Programs dated December 16, 2016.
6. Approval of the amendments to the Company Articles of Association.
7. Changes to the Company Management.