Hari, Tanggal

Tempat

Auditorium 1st Floor, Wisma Subiyanto
Plaza PP - PT PP (Persero) Tbk
Jl. Letjend. TB. Simatupang No. 57 Pasar Rebo
Jakarta 13760

Waktu

14:00 WIB

Agenda

1. Approval for the Company’s Annual Report including the Company’s Activity Report, Report of Board of Commissioners Supervision and Legalization of the Company’s Audited Financial Statement for Fiscal Year ended 31st of December 2015.
2. Approval and Legalization of Audited Financial Statement of Implementation of Partnership Program and Environmental Development for the Fiscal Year ended on 31st of December 2015.
3. Approval of the Use of the Company’s Net Profit for the Fiscal Year ended 31st of December 2015.
4. Tantiem Approval of 2014, Salary and Honorarium as well as other Facility and Allowance for Members of Board of Directors and Board of Commissioners of Company of 2016.
5. Appointment of Public Accountant to audit the Company’s Financial Statement for the Fiscal Year of 2016 and Financial Statement of Implementation of Partnership Program and Environmental Development of Company of Fiscal Year 2016.
6. The Approval of the Validation of the Ministry of State-Owned Enterprises Regulation No. PER- 09/MBU/07/2015 regarding the Partnership and Community Development Program (PKBL) of StateOwned Enterprises.
7. Miscellaneous:
1. Report of Fund Use of IPO Result of 2010.
2. Report of Fund Use of Sustainable Obligation Result of PP I Phase II Year of 2015.
8. Approval of Change of the Company’s Management Composition.