Date

Wednesday, April 6, 2016

Venue

Floress Ballroom, Hotel Borobudur 
Jl. Lapangan Banteng Selatan No.1
Jakarta 10710

Time

14:00 (GMT+7)

Agenda

1. Approval of Company Annual Report Accounting Year 2015 including Company Activities Report, Supervision of the Board of Commissioners Reportand the Ratification of the Company Financial Report ended on 31 December 2015.
2. Approval of Partnership Program Annual Report and Environment Development (PKBL) which ended in 31 December 2015.
3. The determination of PT Kimia Farma (Persero) Tbk net profit usage accounting year 2015.
4. The Determination of Salary/Honorarium, Allowance and Facilities Proposal forBoard of Commissioners and Board of Directors of the Company to the Accounting Year 2016 and Rewards to the Accouting Year 2015.
5. Appointment of the Public Accountant Office to audit the Company Financial Report in Accounting Year 2016 and Partnership Program and Environment Development (PKBL) Report in Accounting Year 2016.
6. Ratification of the Implementation to the State Owned Company Minister Regulation No. PER-09/MBU/07/2015 regarding State Owned Company Partnership Program and Environment Development Program.
7. Changes of Composition of the Company