Date

Friday, May 24, 2019

Venue

Monas II Room, Aryaduta Tugu Tani Hotel
Prajurit KKO Usman and Harun street No. 44-48,
Jakarta 10110 Indonesia

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Annual Financial Statements of the financial year 2018, including the Board of Directors Report and the Board of Commissioners Oversight Report of the financial year 2018.
2. Determination on the use of the Company's Profit of the financial year 2018.
3. Election of a Public Accountant for the financial year 2019 and authorise the Board of Directors to determine the honorarium of the Public Accountant and other requirements related to the appointment.
4. Changes and/or affirmation of the Board members composition and determination of salaries or honoraria or other remuneration for Board members.
5. Amendments to the Company's Articles of Association to be adjusted with the Regulation of the Head of the Central Bureau of Statistics No. 19 of 2017 regarding the amendment to the Head of the Central Statistics Agency No. 95 of 2015 regarding the Indonesia Standard Industrial Classification.
6. Announcement related to the Company.