Date

Friday, April 13, 2018

Venue

Auditorium Room of PT. Adhi Karya (Persero) Tbk
Pasar Minggu street Km. 18
Jakarta 12510

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Ratification of the Financial Statements and the Board of Commissioners Oversight Report for the financial year 2017, and the Ratification of the Annual Report including the Financial Report of the Partnership and Community Development Program 2017.
2. Approval on the Use of the Company's Net Profit of the Fiscal Year 2017.
3. Determination of the honorarium amount of Board of Directors and Board of Commissioners for the financial year 2018, bonus for all Board members for the financial year 2017, and the allowances, and other benefits for Board Members.
4. Election of a Public Accountant Firm to audit the Company's Financial Statements and the Annual Report on the Implementation of the Company's Partnership and Community Development Program for the Financial Year 2018.
5. Determination on the Enactment of the Minister of SOE Regulation No. PER-04 / MBU / 09/2017 regarding the amendments to the Minister of SOE Regulation No. PER-03 / MBU / 08/2017 regarding the Cooperation Guidelines and the changes.
6. Ratification of the use of State paid-up Equity (PMN) for Financial Year 2017.
7. Report on the proceeds usage from Limited Public Offering I and Public Offering of shelf registration Bonds I.
8. Approval of the Spin Off the TOD Department and Hotel
9. Increase of the Company's authorised capital.
10. Approval of the amendments to the Company's Articles of Association.
11. Approval of changes to the Company Management.