Date

Tuesday, May 28, 2019

Venue

Christina Room
Hotel Swiss-Belinn Airport Surabaya
Juanda street KM. 1,88, Gedangan, Sidoarjo
East Java

Time

10:00 (GMT+7)

Agenda

 AGM

1. The Board of Directors 'Annual Report, regarding the Company's activities in the financial year 2018, including the Board of Commissioners Oversight Report and Ratification of the Company's Financial Report 2018, to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the financial year 2018.
2. Determination on the Use of Comprehensive Profit in 2018
3. Determination of salary/honorarium, and facilities and allowances in the financial year 2018 for Directors and Board of Commissioners.
4. Election of a Public Accountant Firm to audit the Company's Financial Statements in the financial year 2019

EGMS

1. Approval to change the company's purpose and objective to be adjusted with KBLI 2017
2. Approval to increase issued and paid-up Capital by the Company, due to MESOP program.
3. Delegation of authority to Board of Commissioners to declare in a separate notary deed, regarding the new shares issuance due to MESOP Program and amend article 4 of the Company's Articles of Association