Date

Venue

Auditorium of Adhi Karya’s Head Office
Jl.Raya Pasar Minggu Km. 18 
Jakarta 12510

Time

Agenda

1. Approval of the Annual Report including the Approval of Financial Statements and the Board of Commissioners Supervisory Report and the Approval of Corporate Social Responsibility Annual Report for Fiscal Year 2016.
2. Determination of the Use of Company’s Net Profit for Fiscal Year 2016
3. Determination of Salary/Honorarium, Facility and Other Benefit including Bonus for the Board of Directors and the Board of Commissioners.
4. Appoinment of Public Accountant Firm to audit the Financial Statements and Corporate Social Responsibility Report for Fiscal Year 2017.
5. Realization of Rights Issue I Report.
6. Approval in the enactment of Ministerial Regulation of State-Owned.
7. Change/Amendment of the Company Articles of Association.
8. Change in the Composition of the Company Board Structure