Date

Wednesday, March 30, 2016

Venue

Grand Ballroom JS Luwansa Hotel & Convention Center
Jl. H. R. Rasuna Said Kav. C-22
Jakarta 12940

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company’s Annual Report on the Condition and the Operation of the Company during the Financial Year 2015 Including the Report on the Board of Commissioners Supervisory Task for Financial Year 2015, and Ratification of the Company's Consolidated Financial Statements for Financial Year 2015.
2. Ratification of the Financial Report on Partnership and Community Development Program (Program Kemitraan dan Program Bina Lingkungan) for Financial Year 2015.
3. Approval of the Distribution of the Company's Net Profit for Financial Year 2015.
4. Approval for the Appointment of Public Accountant Office to Audit the Company's Financial Statements for Financial Year 2016 and the Financial Report on the Partnership and Community Development Program (Program Kemitraan dan Bina Lingkungan) for Financial Year 2016.
5. Determination of Tantieme for Financial Year 2015 and Salary, Honorarium and Allowances along with Other Benefits for Members of the Directors and the Board of Commissioners for Year 2016.
6. Ratification of the Implementation of the Ministry of State-Owned Enterprises Regulation No. PER-09/MBU.07/2015 dated 03 July 2015 on the Partnership Program and Community Development Program of State-Owned Enterprises.
7. Report from the Board of Directors Regarding the Use of Proceeds from the Initial Public Offering (IPO) in 2007 and Jasa Marga Bonds.
8. Changes in the Company’s Board Management.