Date

Thursday, April 26, 2018

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report including the Company's Activity Report, the Board of Commissioners Oversight Report, and the ratification of the Audited Company's Financial Statements of the Financial Year 2017.
2. Approval and Ratification of the Financial Report of the Implementation of the Audited Company's Partnership and Community Development Program in the Fiscal Year 2017.
3. Determination on the Use of the Company's Net Profit of the Fiscal Year ending on December 31, 2017.
4. Determination of 2017 Tantiem, Salary, and Honorarium, including facilities and other allowances for Board Members in 2018.
5. Appointment of a Public Accountant Firm to audit the Company's Financial Report of the Financial Year 2018, and the Financial Report of the Implementation of the Company's Partnership and Community Development Program in the fiscal year 2018.
6. Approval on the enactment of the Minister of State-Owned Enterprises Regulation No: PER-03 / MBU / 08/2017 dated August 14, 2017 regarding Guidelines for State-Owned Enterprises Cooperation and its amendments.
7. Ratification on the utilisation report of Government Capital Investment Funds (PMN) in 2017.
8. Accountability Report on the processd usage from IPO 2010, and from the Limited Public Offering with pre-emptive rights (HMTED) or Rights Issue.
9. Approval of the amendment to the Articles of Association.
10. Approval of the changes to the Company Management.