Date

Friday, April 21, 2017

Venue

Time

Agenda

1. Approval of the Annual Report of the Company in the Fiscal Year 2016 and the Report of the Partnership and Community Development Program (PKBL) in the Fiscal Year 2016, and the Board of Commissioners oversight Report of the Fiscal Year 2016.
2. Ratification of the Company's Annual Financial Statements in the Fiscal Year 2016, including the Financial Report of the Partnership and Community Development Program (PKBL) of the Fiscal Year 2016, and to release and fully discharge of all Responsibilities to all Board Members in the Financial Year 2016.
3. Determination on the use of net income, including dividend distribution of the Financial Year 2016.
4. Determination of bonuses for Board members in the Fiscal Year 2016 and salary / honorarium and facilities of the Fiscal Year 2017.
5. Determination of Public Accountant Firm to audit the financial statement in the Financial Year 2017 and Financial statement of the Partnership and Community Development Program (PKBL) in the Financial Year 2017.
6. Changes to the Company Management.