Date

Thursday, June 13, 2019

Venue

Hotel Noormans-Ruang Bahana, level B1
Teuku Umar street No.27,
Jatingaleh, Semarang

Time

10:00 (GMT+7)

Agenda

1. Approval of the Board of Directors Annual Report, Board of Commissioners Oversight Report and ratification of the Balance Sheet and Income statement of the financial year 2018,to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
2. Approval to authorise the Board of Commissioners to elect an Independent Public Accountant Office to audit the Company's Financial Statements 2019 and other periods in the financial year 2018, and authorise the Board of Commissioners to determine the honorarium of the Public Accountant.
3. Proceeds usage report from the Initial Public Offering (PUP).
4. Delegation of authority to the Commissioner to determine the remuneration of Board of Directors and the honorarium of Board of Commissioners.
5. Approval to adjusting the purpose and objectives, and the Company's business activity in Article 3 of the the Company's Articles of Association related to the Regulation of the Head of the Central Bureau of Statistics No. 19 of 2017 regarding the Indonesia Standard Industrial Classification (KBLI) 2017.