Thursday, April 20, 2017


The Ritz Carlton Hotel - Pacific Place,
Sudirman Central Business District (SCBD),
Jend. Sudirman street Kav. 52-53,
Jakarta 12190


09:00 (GMT+7)



  1. Approval of the annual report, ratification of the Financial Statements, and ratification of the Board of Commissioners oversight report in the financial year 2016.
  2. Determination on the use of the Company's Net Profit of the financial year 2016.
  3. Election of a Public Accountant Firm to audit the Company's Financial Statements in the financial year 2017.
  4. Determination of the salary amount / honorarium and other benefits for Board members.


  1. Approval of the amendment to the Articles of Association related to changes in the Capital Structure.
  2. Approval of the Limited Public Offering II (LPO II), and amendment to the Company Articles of Association relating to the increase in issued and paid-up capital related to the LPO II, and authorise the Company's Directors to take actions deemed necessary to conduct the Meeting agenda.
  3. Approval of the changes in the Company management composition.
  4. Approval to Board of Directors to transfer, release rights or issue debt guarantees for the Company's assets, either part or all, in one transaction or several transactions, independent or related to each other, for a period up to the next annual General Meeting of Shareholders in 2018, to obtain financial facilities which to be received by the Company and/or subsidiaries, or extend or refinance (following all additions and/or changes).
UNIT - PT. Nusantara Inti Corpora Tbk

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