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

1. 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.
2. Determination on the Use of the Company's Net Profit of the Financial Year 2015.
3. Determination of salary/honorarium, facilities and other benefits and bonuses for Board of Directors and Board of Commissioners.
4. Election of a Public Accountant Firm to audit the Financial Statements and the Implementation of the Partnership and Community Development Program 2016.
5. Approval of the Enactment of the Minister of State-Owned Enterprises Regulation No. PER-11 / MBU / 09/2015.
6. Report of the Proceeds usage from the Limited Public Offering I.
7. Determination of Dwiwarna Series A Shares of the Government of the Republic of Indonesia.
8. Amendment to the Company Articles of Association.
9. Changes in the Company Management composition.