Date

Tuesday, September 22, 2015

Venue

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

Time

14:00 (GMT+7)  

Agenda

1. Approval to Increase the Issued and Paid up Capital of the Company through Limited Public Offering (LPO l) by issuing preemptive rights (right issue).
2. Approval on the appyling Regulation of Ministry of State Owned Enterprise (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 for fiscal year 2015.
4. Approval to the Amendment of the Company Articles of Association.
5. Approval on the change of the Company Management Composition.