Date

Thursday, May 16, 2019

Venue

PT. Kedawung Setia Industrial Tbk,
Mastrip street No.862
Warugunung - Karangpilang,
Surabaya 60221

Time

14:00 (GMT+7)

Agenda

1. The Company's activities reports during the financial year 2018.
2. Ratification of the Consolidated Financial Report, Comprehensive Income and other Income Statement of the Company and Subsidiaries of the financial year 2018, and determination on the use of net profit obtained by the Company.
3. Election of a Public Accountant for the financial year 2019
4. Approval from shareholders to authorise the Board of Directors to carry out legal actions as required in Article 12 Paragraph 4 of the Company's Articles of Association.