Date

Wednesday, March 16, 2016

Venue

Time

Agenda

1. Approval and Ratification of the 2015 Annual Report of the Company, including the Report on the Company’s Activities and Financial Report of the Partnership and Community Development Program, and Report on the Supervisory Duty of the Board of Commissioners ended on December 31, 2015
2. Approval of the Appropriation of Net Income for the Fiscal Year of 2015.
3. Determination of the remuneration of the Board of Commissioners and the Board of Directors for the Fiscal Year of 2015.
4. Appointment of the Public Accounting Firm to Audit the Company’s Financial Statements and PKBL Financial Statements of the fiscal year 2016.
5. Delegation of authority to the Board of Commissioners to exercise issued and paid-up capital of the Company for the implementation of Management and Employee Stock Option Plan (MESOP) program.
6. Report of the use of proceed from Initial Public Offering and penawaran umum dengan hak memesan efek terlebih dahulu.
7. Endorse the enactment of the Regulation of the Minister of State Owned Enterprises No. PER-09/MBU/07/2015 dated July 3, 2015 about Partnership and Community Development Program/ “PKBL”Badan Usaha Milik Negara of State-owned Enterprises.