Agenda Material
Annual General Meeting of Shareholders
March 31, 2015
PT Semen Baturaja (Persero) Tbk

Approval of the Company’s 2014 Annual Report including the Company’s Activity Report, the Board of Commissioners Supervisory Report and Ratification of the Company’s Financial Statements which ended on December 31, 2014.
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Approval of the Annual Partnership and Community Development Program (PKBL) Report and endorsement of the PKBL Financial Statements which ended on 31 December 2014.
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Determination of the Use of Net Income including dividend distribution for the 2014 Financial Year
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Appointment of a Public Accountant Office to audit the Company’s Financial Statements and PKBL Financial Statements for the 2015 Fiscal Year
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Determination of the remuneration of the Company’s Management
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Report on the Use of Funds from Initial Public Offering
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Amendment to the Articles of Association in the context of adjusting the Financial Services Authority Regulations
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Change in Management of the Company.
Download Agenda 8

* If there are changes or additions to the GMS agenda, the Company will immediately notify the Shareholders through the Company’s website.

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