| Agenda | AGM - Approval of the Board of Directors Annual Report, Board of Commissioners Oversight Report and ratification of the Balance Sheet and Income Statement in the financial year 2018, and 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.
- Approval to authorise the Board of Directors of the Company to elect of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019 and the other periods, and give authority to the Directors of the Company to determine the honorarium of the Public Accountant.
- Delegation of authority to the Commissioner to determine the remuneration of Board of Directors, and honorarium of Board of Commissioners of the Company.
EGMS
- Approval on the change of the company's management composition
- Approval for the reduction of the Company's authorised capital and the determination of one shares classification related to the Limited Public Offering II that was not held.
- Approval due to the failure to implement the Company's corporate action; PUT II
- Approval of Amendments to Article 3 of the Company's Articles of Association regarding the Purpose and Purpose of Business Activities, to be adjusted with the Government of the Republic of Indonesia regulation Number 24 in 2018 regarding the Electronic Integrated Business Licensing System, and Regulation of Head of the Central Bureau of Statistics Number 19 Year 2017 regarding the Amendment to Head of Central Statistics Number 95 in 2015 regarding the Indonesia Standard Industrial Classification (KBLI) 2017
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