Date

Venue

Gedung Wisma Antara Auditorium Adhiyana, 2nd Floor 
Jl. Medan Merdeka Selatan No. 17
Jakarta 10110

Time

14:00 (GMT+7)

Agenda

1. The Approval of the Company’s Annual Report and Validation of The Company Consolidated Financial Statements, approval of the Board Of Commissioners Supervisory actions report for the financial year 2015 along with granting full release and discharge (acquit et de charge) to all members of the Board of Directors from the management actions and to all members of the Board Commissioners from the Supervisory actions carried out in the financial year 2015.
2. The validation of the Annual Report on Partnership & Community Development Program for the year 2015 along with granting full release and discharge (acquit et de charge) to all members of the Board of Directors from the management actions and to all members of the Board Commissioners from the Supervisory actions carried out in the financial year 2015.
3. The endorsement of the enforcement regulation of the Minister of State-owned enterprises No. PER-05/MBU/07/2015 3 July 2015 about Partnership & Community Development Program of State-owned enterprises
4. The determination of the use of the Company’s Net Profits, including dividend distribution for the financial year 2015,
5. The determination of the remuneration of the Board of Directors and the Board of Commissioners and salary for the Board of Directors and the Board of Commissioners for the financial year 2016,
6. The appointment of a Registered Public Accountants Firm to perform the audit on the Company’s Financial Statements and the Annual Report on Partnership & Community Development Program for financial year 2016.
7. Use of funds reports the results of initial public offering
8. The changes of the member of the Board of Directors and/or Board of Commissioners