RUPS Agenda must set forth in detail from the beginning and since the notification to the shareholders (the Ministry of STATE-OWNED ENTERPRISES) to attend the GENERAL MEETING OF SHAREHOLDERS. Additional agendas will be accepted if:
The GMS with the event of the others could not take a decision unless all shareholders present and/or represented in the GENERAL MEETING OF SHAREHOLDERS and unanimously approved the addition of the agenda of the GENERAL MEETING OF SHAREHOLDERS (article 75 (3) of the UUPT, article 20 (3) AD, article 6 (2) and (3) regulations the Minister of SOE No. Per-01/MBU/2011 about the application of good corporate governance (Good Corporate Governance) in SOES (STATE-OWNED ìPermen No. 01/2011î)). The Agenda of the GENERAL MEETING OF SHAREHOLDERS depending on the purpose of the AGM itself.