Date

Wednesday, September 16, 2015

Venue

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

Time

14.00 (GMT+7)

Agenda

1.  Approval on Increasing the Issued and Paid-up Capital of the Company through Limited Public Offering I (LPO l) by issuing Preemptive Rights (Rights Issue).
2. Approval on the Applying the Regulation of the Ministry of SOE No. PER-08/MBU/06/2015 and PER-09/MBU/07/2015.
3. Approval on the Fund Allocation of the Community Partnership Program and Development fiscal year 2015.
4. Approval on the Amendment of the Company Articles of Association.
5. Approval on the Changes of the Composition of the Company Management.