Date

Thursday, June 4, 2020

Venue

Auditorium of PT Adhi Karya (Persero) Tbk.
Pasar Minggu street Km. 18
Jakarta 12510 - Indonesia

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Ratification of the Financial Statements and the Board of Commissioners Oversight Report, and the Ratification of the Annual Report of the Partnership and Community Development Program of the financial year 2019.
2. Determination on the use of the Company net profit of the financial year 2019.
3. Determination of salary/honorarium, facilities and other benefits and bonuses for all Board members.
4. Election of a Public Accountant Firm to audit the Company Financial Report  and the Financial Statements of the Implementation of the Partnership and Community Development Program of the financial year 2020.
5. Approval of the confirmation of SOE Minister Regulation PER-08/MBU/12/2019 dated December 12, 2019 regarding General Guidelines for the Procurement of Goods and Services of State-Owned Enterprises.
6. Approval for the issuance of Shelf Registration Bonds Phase III 2020.
7. Approval to guarantee most or all of the Company assets.