Date

Thursday, May 2, 2019

Venue

PT. Supreme Cable Manufacturing & Commerce Tbk,
Daan Mogot street KM. 16
Jakarta 11850

Time

10:30 (GMT+7)

Agenda

 AGM

1. Approval and ratification of the Company's Annual Report, the Board of Directors report of the financial year 2018, including the Company's the Board of Commissioners Oversight Report, and Financial Report during the financial year 2018, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision conducted in the financial year 2018.
2. Determination on the use of the Company's Comprehensive Profit of the financial year 2018.
3. Election of a Public Accountant to audit the Company's and Subsidiaries' Consolidated Financial Statements of the financial year 2019, and authorise the honorarium of Public Accountants and other requirements.
4. Determination of salaries and/or allowances for Board of Directors, and honorarium and/or benefits of Board of Commissioners of the Company.
5. Change of the Board of Commissioners composition

EGMS

1. Amendment to Article 3 of the Company's Articles of Association regarding the Purpose and Objectives, and Business Activity of the Company