Date

Thursday, August 27, 2015

Venue

Auditorium of PT Adhi Karya (Persero) Tbk.
Jl. Raya Pasar Minggu Km. 18
Jakarta 12510

Time

10:00 (GMT+7)

Agenda
  1. The Enhancement of Issued and Paid up Capital of the Company through Limited Public Offering I (LPO l) with the issuance of Preemptive Rights (Right Issue).
  2. The Approval of the Amendment on the Articles of Association of the company.
  3. Ratification of the Regulation of the Minister of State Owned Enterprise (SOE) No. PER-08/MBU/06/2015 and PER-09/MBU/07/2015.
  4. The Approval of the Allocation Fund of Partnership Program and Community Development for Fiscal Year 2015.
Source:
Source #1 Source #2
ADHI - PT. Adhi Karya (Persero) Tbk

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