Date | Friday, April 8, 2016 |
Venue | Auditorium Room, Adhi Karya Building, 3rd floor, Pasar Minggu street Km. 18 Jakarta 12510 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of Annual Reports, including Ratification of Financial Statements and the Board of Commissioners Oversight report and Ratification of the Annual Report 2015 of the Partnership and Community Development Program.
- Determination on the Use of the Company's Net Profit of the Financial Year 2015.
- Determination of salary/honorarium, facilities and other benefits and bonuses for Board of Directors and Board of Commissioners.
- Election of a Public Accountant Firm to audit the Financial Statements and the Implementation of the Partnership and Community Development Program 2016.
- Approval of the Enactment of the Minister of State-Owned Enterprises Regulation No. PER-11 / MBU / 09/2015.
- Report of the Proceeds usage from the Limited Public Offering I.
- Determination of Dwiwarna Series A Shares of the Government of the Republic of Indonesia.
- Amendment to the Company Articles of Association.
- Changes in the Company Management composition.
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ADHI - PT. Adhi Karya (Persero) Tbk
Rp 298
+12 (+4,20%)