Date

Rabu, 9 Mei 2018

Venue

Office of PT. Kedawung Setia Industrial Tbk
Mastrip Road No.862
Warugunung - Karangpilang
Surabaya 60221

Time

14:00 (GMT+7)

Agenda

1. Submission of the Company activity reports in the fiscal year 2017.
2. Ratification of the Consolidated Statements of Financial Position, Income Statement and Other Comprehensive Income of the Company Consolidation and Subsidiaries for the fiscal year 2017 and the determination of the Company net profit usage.
3. Election of a Public Accountant for the fiscal year 2018.
4. Changes to the Company's Board of Directors composition.
5. Approval to the Company's Shareholder composition as of April 16, 2018.
6. Approval to Shareholders for the delegation of authority to Board of Directors to perform legal actions as required in Article 12 Paragraph 4 of the Company's Articles of Association.