In connection with the Annual General Meeting of Shareholders ("AGM") of PT Indofood CBP Sukses Makmur Tbk (the “Company") to be held on Friday, June 2, 2017, the explanation of each item of the agenda are as follows:
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY
Item 1 of the Agenda
Acceptance and approval of the annual report of the Board of Directors on the activities and financial results of the Company for the year ended December 31, 2016 (including the report on the realization of the use of public offering proceeds)
Item 2 of the Agenda
Approval of the Company’s Balance Sheet and Income Statement for the year ended December 31, 2016
Item 3 of the Agenda
Determination of the use of net profit the Company for the year ended December 31, 2016.
Item 4 of the Agenda
Determination of the remuneration of all members of the Board of Commissioners and members of the Board of Directors of the Company.
Item 5 of the Agenda
Appointment of the Public Accountant of the Company and give the authorization to the Board of Directors to determine the fees and other terms of engagement of the Public Accountant.