Date

Friday, June 29, 2018

Venue

P.T.SUNSON TEXTILE MANUFACTURER Tbk
Rancaekek Road Km 25,5
Sumedang regency-Bandung

Time

09:00 AM

Agenda

 AGM

1. Report of the Board of Directors on the course and the financial administration of the Company for the financial year 2017.
2. Approval and ratification of the Company's Balance Sheet and Income Statement for the financial year 2017, and to release and discharge (acquit et de charge) the members of Board of Directors and Board of Commissioners for the management and supervision performed for the financial year 2017.
3. Determination of the Company's net profit usage of the financial 2017
4. Appointment of a Public Accountant to audit the Company's Financial Statements for the financial year 2018 and authorize the Commissioner to determine the honorarium of the Public Accountant, as well as the other terms of appointment.
5. The proposed materials in the Meeting without changing the provision in the Articles of Association

EGM

1. Changes in the Company management